Weekly News
Here you will find the weekly news and information about our activities.
3Key and Lyra Newsletter No. 86
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. 117
Dear Clients, As you know, we regularly monitor all developments regarding the BitClub Network fraud. The sentencing for Joby Weeks scheduled for late 2024. These delays are a result of the complexity of the case, which involves multiple defendants and detailed...
3Key and Lyra Newsletter No. 85
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...
Jubilee Ace/ Jenco/ GTR Newsletter No. 147
Dear Clients, In recent weeks, our on-call team has been continuously monitoring developments related to the Jubilee Group case. Prosecutors and police in Germany continue to summon victims of this fraud to provide their statements. Our clients who have been called...
Grand Pacific Trade Call Center Scam Newsletter No. 9
Poštovani klijenti, U svetlu naše prethodne komunikacije o razvoju istrage protiv odgovornih lica u vezi sa prevarama vezanim za platformu Grand Pacific Trade kao i drugih platformi koje su prevaranti koristili, uključujući InfinityCapitalG, CCG.Global, TopMarketCap,...
EGCM Emirate Global Capital Markets Newsletter No. 90
Dear Clients, Furthermore, one of the frequently asked questions we receive is whether it is possible to recover funds from Dubai and the United Arab Emirates (UAE), considering that the company EGCM is allegedly registered in the Emirates. This uncertainty often...
Cybercrime Zapadni Balkan Newsletter No. 31
Poštovani klijenti, Želimo da vas upoznamo sa novom prevarom koja ponovo cilja građane putem sumnjive platforme za trgovinu kriptovalutama pod imenom Immediate Matrix. Ova platforma se lažno predstavlja kao da je promoviše poznati biznismen Miroslav Mišković, međutim,...
Cybercrime Southeast Europe Newsletter No. 31
Dear clients, We would like to inform you about a new scam that is once again targeting citizens through a suspicious cryptocurrency trading platform called Immediate Matrix. This platform falsely claims to be endorsed by the well-known businessman Miroslav Mišković;...
Compire Group Scam Newsletter No. 7
Poštovani klijenti, U svetlu naših nedavnih saopštenja o podnošenju krivične prijave protiv odgovornih lica iz Compire Group, želimo da vas podsetimo na to kako je ova prevara izgledala i da vas obavestimo o važnim informacijama koje su relevantne za sve koji su...