Weekly News
Here you will find the weekly news and information about our activities.
Compire Group Scam Newsletter No. 2
Dear Clients, We would like to provide you with an important update regarding the ongoing investigation into the Compire Group scam. So far, we have received reports from 31 affected individuals who have provided significant material for the preparation of a criminal...
EGCM Emirate Global Capital Markets Newsletter No. 85
Dear Clients, As we enter September, we want to provide you with an update on the ongoing EGCM case and alert you to pervasive scams threatening your financial security. What’s happening with the EGCM case? Unfortunately, during August, we did not see significant...
Bitclub Newsletter No. 112
Dear Clients, In this newsletter you will find some of the answers to some of the frequently asked questions together with the short recap of the expected developments. Question: In September, we are expecting two court rulings. Both defendants have pleaded guilty....
3Key and Lyra Newsletter No. 80
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. 70
Dear Clients, Allied Capital Trade, posing as an investment platform, was initially active but became dormant for some time. The fraudsters behind it allowed their past misconduct to fade from memory before relaunching the platform to resume their deceptive...
Jubilee Ace/ Jenco/ GTR Newsletter No. 142
Dear Clients, 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: Seizure of Assets Court Order or Government Action: The process begins...
Cybercrime Southeast Europe Newsletter No. 26
Dear Clients, We are warning you about the latest fraudulent scheme spreading across Serbia. Blue Electric (or BETL) represents a dangerous scam similar to notorious schemes like Hello Future and Javess. Although it presents itself as a "profit-sharing" investment...
Cybercrime Zapadni Balkan Newsletter No. 26
Dragi klijenti, Upozoravamo vas na najnoviju prevarantsku šemu koja se širi Srbijom. Blue Electric (ili BETL) predstavlja opasnu prevaru koja podseća na skandalozne šeme poput Hello Future i Javess. Iako se predstavlja kao investicioni model "deljenja profita", sve...
3Key and Lyra Newsletter No. 79
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...