Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Zapadni Balkan Newsletter No. 22
Cybercrime Zapadni Balkan Poštovani klijenti, Želimo da podelimo sa vama važnu i pozitivnu vest. Vlasti u Nemačkoj, uz pomoć Europola, uspešno su razbile najveći dosad poznati lanac prevara putem pozivnih centara, koji su se nalazili u zemljama zapadnog Balkana i...
Cybercrime Southeast Europe Newsletter No. 22
Cybercrime Southeast Europe Dear Clients, We would like to share important and positive news with you. Authorities in Germany, with the assistance of Europol, have successfully dismantled the largest known scam network involving call centers, which were located in the...
Jubilee Ace/ Jenco/ GTR Newsletter No. 137
Dear Clients, Since July and August are traditionally holiday months in Europe, it is unrealistic to expect significant progress during this period. If there are any noteworthy updates in the meantime we will inform you immediately. Please be aware that cybercrime is...
Bitclub Newsletter No. 107
Dear Clients, There were no new updates in the past week in relation to this case. In the meantime, let us offer you a short case summary. Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to commit wire fraud related to their involvement with...
Allied Capital Trade Newsletter No. 65
Dear Clients, CFD Forex brokers InfinityCapitalG and CCG.Global were cloned platforms active from 2021 to 2022, offering fake cryptocurrency trading and binary options. Fake brokers from call centers deceived victims into investing their money, with no actual trading...
EGCM Emirate Global Capital Markets Newsletter No. 80
Dear Clients, CFD Forex brokers InfinityCapitalG and CCG.Global were cloned platforms active from 2021 to 2022, offering fake cryptocurrency trading and binary options. Scammers ceased communication when they could no longer extract money. Victims come from around the...
3Key and Lyra Newsletter No. 75
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...
Grand Pacific Trade Call Center Scam Newsletter No. 1 – English version
Dear Clients, Grand Pacific Trade Call Center Scam (Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, and others) Grand Pacific Trade was a brokerage firm that began operating as a CFD Forex broker in 2022, but it was neither licensed nor regulated....
Grand Pacific Trade Call Center Betrug Newsletter No. 1 – German version
Dear Clients, Grand Pacific Trade Call Center Betrug (auch bekannt als InfinityCapitalG, CCG.Global, TopMarketCap, StockCM und andere) Grand Pacific Trade war ein Maklerunternehmen, das 2022 als CFD Forex-Broker zu operieren begann, aber weder lizenziert noch...