Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 111
Dear Clients, Here are some of the questions we received in the previous week: Are there any updates regarding the Bitclub case? I haven't received any information about the trial this year. Answer: We publish information about the case every Friday on our website....
Jubilee Ace/ Jenco/ GTR Newsletter No. 141
Dear Clients, In this newsletter you will find answers to some of the most frequently asked questions in the past week. How will the victims be paid after the trial concludes? Answer: After the trial concludes and the defendants are convicted or reach a...
EGCM Emirate Global Capital Markets Newsletter No. 84
Dear Clients, In the past week, there have been no significant developments or new updates regarding the EGCM case. However, our law office continues to closely monitor the situation and remains actively engaged in following this case. We understand the importance of...
Cybercrime Southeast Europe Newsletter No. 25
Dear Clients, Today, we would like to share with you an example of a successful international operation. Polish national R.K.Z. (51), one of the most wanted individuals on Interpol’s list, has been arrested in Podgorica after months of search efforts. Thanks to the...
Cybercrime Zapadni Balkan Newsletter No. 25
Dragi klijenti, Danas želimo podeliti s vama primer uspešne međunarodne akcije. Državljanin Poljske, R.K.Z. (51), jedno od najtraženijih lica s Interpolove poternice, uhapšen je u Podgorici nakon višemesečne potrage. Zahvaljujući saradnji crnogorskih organa i...
Allied Capital Trade Newsletter No. 69
Dear Clients, Allied Capital Trade, a so-called investment platform, initially operated but was inactive for a period. The scammers waited for their previous wrongdoings to be forgotten and then reactivated the platform to continue defrauding investors. Promising high...
Compire Group Scam Newsletter 1
Dear Clients, We are currently in the final stages of preparing the criminal complaint against “Compire Group.” The company Compire Group PTY LTD, headquartered at 20 Martin Place, SYDNEY NSW 2000, Australia, launched an online investment program for cryptocurrency...
Allied Capital Trade Newsletter No. 68
Warning: AlliedCapitalMarkets is active again! After being inactive, AlliedCapitalMarkets is once again attempting to scam its victims. Be cautious and do not invest your money in dubious projects. If you have any doubts or need verification, please contact us. From...
Jubilee Ace/ Jenco/ GTR Newsletter No. 140
Dear Clients, Over the past 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 give...