Weekly News
Here you will find the weekly news and information about our activities.
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...
3Key and Lyra Newsletter No. 71
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. 17
Cybercrime Zapadni Balkan Poštovani klijenti, Našom zemljom ovih dana kruži internet prevara u obliku e-maila koji dolazi s lažnih adresa, a u nazivu ima reči slične nazivima banaka iz Srbije. Banke su izdale saopštenje o takozvanoj "fišing" prevari koja ima za cilj...
Cybercrime Southeast Europe Newsletter No. 17
Cybercrime Southeast Europe Dear clients, These days, our country is experiencing an internet scam in the form of emails sent from fake addresses, with names resembling those of banks in Serbia. Banks have issued a statement about a so-called "phishing" scam aimed at...
Jubilee Ace/ Jenco/ GTR Newsletter No. 132
Dear Clients, Granpacifictrade Case Summary: Grandpacifictrade is a scam, a fake stock trading platform. It is an organized fraud carried out through a call center. The companies Olympus Prime and Asgard, based in Belgrade, gave it the appearance of legitimacy. The...
Bitclub Newsletter No. 102
Dear Clients, Granpacifictrade Case Summary: Grandpacifictrade is a scam, a fake stock trading platform. It is an organized fraud carried out through a call center. The companies Olympus Prime and Asgard, based in Belgrade, gave it the appearance of legitimacy. The...
EGCM Emirate Global Capital Markets Newsletter No. 75
Dear Clients, Granpacifictrade Case Summary: Grandpacifictrade is a scam, a fake stock trading platform. It is an organized fraud carried out through a call center. The companies Olympus Prime and Asgard, based in Belgrade, gave it the appearance of legitimacy. The...