Weekly News
Here you will find the weekly news and information about our activities.
Allied Capital Trade Newsletter No. 57
Dear Clients, After taking this case, we initially had contact with a number of victims. However, after the initial enthusiasm, some of the victims lost interest. As a result, they did not provide us with the complete documentation necessary for the effective handling...
3Key and Lyra Newsletter No. 67
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. 13
Cybercrime Zapadni Balkan Poštovani klijenti, Ovim putem želimo da vas obavestimo da tokom protekle nedelje nije bilo novih značajnih događaja u predmetima koji bi bili od interesa za izveštavanje. Nastavljamo da pomno pratimo sve aktivnosti i dešavanja vezana za vaše...
Cybercrime Southeast Europe Newsletter No. 13
Cybercrime Southeast Europe Dear clients, We would like to inform you that there have been no significant developments in the past week regarding the cases that would be of interest for reporting. We continue to closely monitor all activities and events related to...
Jubilee Ace/ Jenco/ GTR Newsletter No. 128
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. … According to capital market regulations, the withdrawal or deposit of funds must...
Bitclub Newsletter No. 98
Dear Clients, There have been no new updates regarding this case in the past week. We expect new announcements from the judicial authorities soon. Zoran MiljakovicAttorney at Law
EGCM Emirate Global Capital Markets Newsletter No. 71
Dear Clients, In the attachment, we are sending you a successfully resolved case of fraud that is similar to EGCM. We expect the EGCM case to be resolved in a similar manner. A FRAUD CASE - ASGARD & Olympus Prime On January 12, 2023, Europol announced that the...
Allied Capital Trade Newsletter No. 56
Dear Clients, In the attachment, we are sending you a successfully resolved case of fraud that is similar to ACT Allied Capital Trade. We expect the ACT case to be resolved in a similar manner. A CASE OF FRAUD ASGARD & Olympus Prime On January 12, 2023, Europol...
3Key and Lyra Newsletter No. 66
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...