Weekly News
Here you will find the weekly news and information about our activities.
3Key and Lyra Newsletter No. 78
Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given that the Jubilee Group case...
Bitclub Newsletter No. 110
Dear Clients, In the previous newsletter, we explained why this case is taking so long. However, there are also positive aspects of this case that are beneficial for the clients. A thorough and in-depth financial investigation has been conducted in this case. A large...
Grand Pacific Trade Call Center Scam Newsletter No. 4 – English version
Dear Clients, The investigation revealed a complex network of fraudulent platforms that deceived many people and caused billions of dollars in losses. Among the identified platforms are: InfinityCapitalG.com, CCC.Global.com, TopMarketCap.com, Stockscm.com,...
Cybercrime Zapadni Balkan Newsletter No. 23
Cybercrime Zapadni Balkan Poštovani klijenti, Tokom protekle nedelje, podneli smo nove krivične prijave i detaljno pregledali sve predmete u kojima smo podneli prijave Višem javnom tužilaštvu – Posebnom odeljenju za visokotehnološki kriminal. Potvrđeno je da su svi...
Cybercrime Southeast Europe Newsletter No. 23
Cybercrime Southeast EuropeCybercrime Western Balkans Dear Clients, Over the past week, we have submitted new criminal complaints and thoroughly reviewed all cases in which we have filed complaints with the Higher Public Prosecutor’s Office – Special Department for...
Jubilee Ace/ Jenco/ GTR Newsletter No. 139
Dear Clients, Over the past two weeks, our on-call team has been actively monitoring developments related to this case. Prosecutors and police in Germany have continued to summon victims of this fraud to provide statements. We have been preparing those summoned to...
Bitclub Newsletter No. 109
Dear Clients, During the month of August, there were no activities in this criminal case. Why have the authorities in the Bitclub case not provided any updates on progress over an extended period? There are several general reasons for this: The complexity of the...
EGCM Emirate Global Capital Markets Newsletter No. 82
Poštovani Klijenti, U toku avgusta meseca nije bilo aktivnosti u ovom krivičnom slučaju. Zašto državni organi u slučaju EGCM ne daju nikakve informacije o napretku duži vremenski period? Postoji nekoliko opštih razloga za to: Složenost tehnologije koju koriste...
Allied Capital Trade Newsletter No. 67
Dear Clients, During the month of August, our duty team worked on emergency cases. The following is relevant in this criminal case: CFD Forex brokers InfinitiCapitalG and CCG.Global were cloned platforms active from 2021 to 2022, offering fake cryptocurrency trading...