Weekly News
Here you will find the weekly news and information about our activities.
EGCM Emirate Global Capital Markets Newsletter No. 77
Dear Clients, InfinitiCapitalG and CCGGlocal Scam InfinitiCapitalG and CCGGlocal were cloned platforms active from 2021 to 2022, offering cryptocurrency trading and binary options. Communication with clients was conducted from call centers by well-trained fake brokers...
Allied Capital Trade Newsletter No. 62
Dear Clients, InfinitiCapitalG and CCGGlocal Scam InfinitiCapitalG and CCGGlocal were cloned platforms active from 2021 to 2022, offering cryptocurrency trading and binary options. Communication with clients was conducted from call centers by well-trained fake brokers...
3Key and Lyra Newsletter No. 72
Dear Clients, As you know, we're managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases. Considering that the Jubilee Group case was...
Cybercrime Zapadni Balkan Newsletter No. 18
Cybercrime Zapadni Balkan Poštovani klijenti, Želimo vas obavestiti da smo tokom ove nedelje podneli nove krivične prijave Višem javnom tužilaštvu u Beogradu, Posebnom odeljenju za visokotehnološki kriminal. Takođe, pripremljena je krivična prijava koja će biti...
Cybercrime Southeast Europe Newsletter No. 18
Cybercrime Southeast Europe Dear clients, We would like to inform you that this week we have filed new criminal charges with the Higher Public Prosecutor's Office in Belgrade, Special Department for High-Tech Crime. Additionally, a criminal complaint has been prepared...
Jubilee Ace/ Jenco/ GTR Newsletter No. 133
Dear Clients, In today's newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. ...Considering that these offenses are prosecuted ex officio, I propose that the...
Bitclub Newsletter No. 103
Dear Clients, I would like to inform you about the key details of this Bitclub case. Jobadiah "Joby" Weeks has pled guilty to two counts of fraud related to the BitClub Network. According to the plea agreement reached with the Department of Justice (DOJ), Weeks pled...
EGCM Emirate Global Capital Markets Newsletter No. 76
Dear Clients, We have analyzed the reasons why, in the case of EGCM, government authorities have not provided any information on progress for an extended period: The general reasons are well-known: These include the complexity of the technology used by fraudsters,...
Allied Capital Trade Newsletter No. 61
Dear Clients, Grandpacifictrade is a scam, a fake trading platform. It was an organized fraud through a call center. The companies Olympus Prime and Asgard from Belgrade provided a semblance of legality. The suspects have been arrested, and criminal proceedings are...