Weekly News
Here you will find the weekly news and information about our activities.
3Key and Lyra Newsletter No. 81
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...
Allied Capital Trade Newsletter No. 71
Dear Clients, In the past week, there have been no new updates regarding the Allied Capital Trade case. The lack of progress is frustrating for many of the victims seeking justice and the recovery of their funds. Despite ongoing efforts, the investigation remains...
Bitclub Newsletter No. 113
Dear Clients, While we await further updates in Bitclub case we think it would be interesting for you to understand how the process of liquidation of seized assets to compensate the victims typically occurs. It follows several key legal and administrative steps....
Compire Group Scam Newsletter No. 3
Dear Clients, We would like to inform you about the latest developments in the investigation against Compire Group. We have collected a significant number of complaints from affected parties who have provided key evidence and information. A criminal complaint against...
Cybercrime Zapadni Balkan Newsletter No. 27
Dragi klijenti, U proteklom periodu nije bilo značajnih novosti u vezi sa aktuelnim slučajevima sajber prevara na Zapadnom Balkanu. Želimo da podelimo sa vama neke od ključnih razloga zbog kojih ovakvi slučajevi često traju duže nego što se očekuje: Nedostatak resursa...
Cybercrime Southeast Europe Newsletter No. 27
Dear Clients, Recently, there have been no significant updates regarding the ongoing cyber fraud cases in the Western Balkans. We would like to share with you some key reasons why these cases often take longer than expected: Lack of Resources and Capacity:...
EGCM Emirate Global Capital Markets Newsletter No. 86
Dear Clients, In the past period, there have been no significant new developments in the EGCM case. We understand that the slow progress can be frustrating, but the complexity of this case, involving multiple jurisdictions, slows down the process. Our DefendMe team is...
Grand Pacific Trade Call Center Scam Newsletter No. 5
Grand Pacific Trade Call Center Scam (Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, and others) Dragi Klijenti, Želimo da vas obavestimo o najnovijim dešavanjima u tekućem postupku protiv prevarantske platforme poznate kao Grand Pacific...
Jubilee Ace/ Jenco/ GTR Newsletter No. 143
Dear Clients, To continue our explanation from the last weeks newsletter; The process of asset liquidation to compensate victims from assets seized from defendants, typically occurs through several key legal and administrative steps. Here's a breakdown: … Distribution...