Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Southeast Europe Newsletter No. 19
Cybercrime Southeast Europe Dear Clients, Over the past week, we have received an increased number of calls from victims of a scam known as phishing. Scammers have been very active. Phishing is a type of internet fraud in which scammers try to deceive users into...
Jubilee Ace/ Jenco/ GTR Newsletter No. 134
Dear Clients, There has been an official announcement from the CEO of Jubilee Group Mr. Tony Jackson made on 28.06.2024. In this announcement it is claimed that: “Jubilee Group has diligently pursued the recovery of funds. Despite our efforts,… we have been unable to...
Bitclub Newsletter No. 104
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...
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...