Weekly News
Here you will find the weekly news and information about our activities.
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...
Cybercrime Zapadni Balkan Newsletter No. 21
Cybercrime Zapadni Balkan Poštovani klijenti, U poslednje vreme beležimo porast sve kreativnijih sajber prevara koje pogađaju korisnike u Srbiji. Dve najnovije prevare su posebno opasne i mogu prevariti čak i iskusne korisnike interneta. Prva prevara koristi...
Cybercrime Southeast Europe Newsletter No. 21
Cybercrime Southeast Europe Dear Clients, Lately, we have seen an increase in increasingly creative cyber scams targeting users in Serbia. Two of the latest scams are particularly dangerous and can deceive even experienced internet users. The first scam involves phone...
Jubilee Ace/ Jenco/ GTR Newsletter No. 136
Dear Clients, During the summer, most judges and prosecutors are on vacation, so we don't anticipate significant case developments. However, our office remains active. We use this time to complete administrative tasks and prepare the cases. We're diligently preparing...
Bitclub Newsletter No. 106
Dear Clients, Criminal proceedings for cybercrime typically take longer than usual criminal procedures because the evidentiary actions are far more complex. The American criminal procedure has the following rules. To fulfill them, the prosecutor has the significant...
EGCM Emirate Global Capital Markets Newsletter No. 79
Dear Clients, CFD Forex broker, InfinityCapitalG and CCG.Global 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 who convinced...
Allied Capital Trade Newsletter No. 64
Dear Clients, CFD Forex broker, InfinityCapitalG and CCG.Global 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 who convinced...