Weekly News
Here you will find the weekly news and information about our activities.
3Key and Lyra Newsletter No. 62
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. As you know, we're managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and...
Cybercrime Zapadni Balkan Newsletter No. 8
Cybercrime Zapadni Balkan Poštovani klijenti, Pozivi oštećenima za davanje iskaza tokom proteklih nedelja označavaju važan korak u istražnom procesu. Ovi iskazi mogu pružiti ključne informacije koje su neophodne za dalji tok istrage. Ova direktna interakcija sa...
Cybercrime Southeast Europe Newsletter No. 8
Cybercrime Southeast Europe- recovery of lost money Dear clients, Calls to the victims to give testimony over the past weeks mark an important step in the investigative process. These testimonies can provide crucial information necessary for furthering the course of...
Jubilee Ace/ Jenco/ GTR Newsletter No. 123
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. … How the Fraud continued The company Globalystics Tech Research Limited...
EGCM Emirate Global Capital Markets Newsletter No. 66
Poštovani klijenti, Često nas pitate da li je moguće povratiti novac iz Dubaija i Ujedinjenih Arapskih Emirata (UAE). Ovo pitanje se pojavljuje jer je EGCM firma koja je navodno registrovana u Emiratima. U UAE, Dubai i druge arapske zemlje imaju specifične zakone....
Bitclub Newsletter No. 93
Dear Clients, While we await new information about the case let me clarify this: Joby Weeks has been released on bail of 2 million dollars, signed by his parents, but he is under permanent house arrest and GPS surveillance. He pleaded guilty, meaning he admits guilt...
Allied Capital Trade Newsletter No. 51
Poštovani Klijenti, U ovom krivičnom predmetu, prikupljanje podataka i dostava punomoćja još uvek su u toku. Zbog proteka vremena, često je izazov rekonstruisati tok prevare i obezbediti sve dokaze potrebne za istragu. Mi ulažemo dodatne napore kako bismo to postigli,...
3Key and Lyra Newsletter No. 61
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. As you know, we're managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and...
Jubilee Ace/ Jenco/ GTR No. 122
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. ... On April 20, 2023, RCM announced the immediate cessation of all operations and...