Weekly News
Here you will find the weekly news and information about our activities.
3Key and Lyra Newsletter No. 76
Dear Clients, We would like to inform you that we will be on vacation leave from August 5th to 19th. During this period, we will be available only for urgent and detention cases. A duty team will be present in our office to handle any emergencies. If significant...
Grand Pacific Trade Call Center Scam Newsletter No. 2 – English version
Grand Pacific Trade Call Center Scam(Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, and others) Dear Clients, In early 2023, a major police operation codenamed “Infinity” was conducted, led by Europol and the Australian Federal Police. During the...
Grand Pacific Trade Call Center Betrug Newsletter No. 2 – German version
Grand Pacific Trade Call Center Betrug(auch bekannt als InfinityCapitalG, CCG.Global, TopMarketCap, StockCM und andere) Sehr geehrte Kunden, Anfang 2023 wurde eine großangelegte Polizeieinsatz mit dem Code-Namen „Infinity“ durchgeführt, geleitet von Europol und der...
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...