Weekly News
Here you will find the weekly news and information about our activities.
EGCM Emirate Global Capital Markets Newsletter No. 83
EGCM Emirate Global Capital Markets Newsletter No. 83 Dubai je postao centar za MLM (multilevel marketing) i cyber prevare iz nekoliko razloga: Povoljno poslovno okruženje: Dubai nudi atraktivne uslove za osnivanje firmi, uključujući niske poreze, minimalnu...
Cybercrime Southeast Europe Newsletter No. 24
Dear Clients, There have been no new developments in the active cases over the past week. We are currently finalizing a criminal complaint in the "Compire Group" case. The company Compire Group PTY LTD, based in Sydney, Australia, launched an online investment program...
Cybercrime Zapadni Balkan Newsletter No. 24
Poštovani klijenti, U protekloj nedelji nije bilo novih informacija u vezi sa aktivnim predmetima. Trenutno se nalazimo u završnoj fazi izrade krivične prijave u slučaju "Compire Group". Privredno društvo Compire Group PTY LTD, sa sedištem u Sidneju, Australija, tokom...
3Key and Lyra Newsletter No. 78
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. 110
Dear Clients, In the previous newsletter, we explained why this case is taking so long. However, there are also positive aspects of this case that are beneficial for the clients. A thorough and in-depth financial investigation has been conducted in this case. A large...
Grand Pacific Trade Call Center Scam Newsletter No. 4 – English version
Dear Clients, The investigation revealed a complex network of fraudulent platforms that deceived many people and caused billions of dollars in losses. Among the identified platforms are: InfinityCapitalG.com, CCC.Global.com, TopMarketCap.com, Stockscm.com,...
Cybercrime Zapadni Balkan Newsletter No. 23
Cybercrime Zapadni Balkan Poštovani klijenti, Tokom protekle nedelje, podneli smo nove krivične prijave i detaljno pregledali sve predmete u kojima smo podneli prijave Višem javnom tužilaštvu – Posebnom odeljenju za visokotehnološki kriminal. Potvrđeno je da su svi...
Cybercrime Southeast Europe Newsletter No. 23
Cybercrime Southeast EuropeCybercrime Western Balkans Dear Clients, Over the past week, we have submitted new criminal complaints and thoroughly reviewed all cases in which we have filed complaints with the Higher Public Prosecutor’s Office – Special Department for...
Jubilee Ace/ Jenco/ GTR Newsletter No. 139
Dear Clients, Over the past two 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...