Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 101
Dear Clients, Case Summary: Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud through BitClub Network, which solicited investments in fake cryptocurrency mining pools from April 2014 to December 2019. They misled...
EGCM Emirate Global Capital Markets Newsletter No. 74
Dear Clients, We have good news: Joint public statement from the Erfurt Public Prosecutor's Office and the Thuringian State Criminal Police Office Erfurt (ots) Investigation into investment fraud The Erfurt Public Prosecutor's Office and the Thuringian State Criminal...
Allied Capital Trade Newsletter No. 59
Dear Clients, LKA Thüringen: Joint Press Release from the Public Prosecutor's Office in Erfurt and the Thuringian State Criminal Police Office Erfurt (ots) Investigation for Investment Fraud The Public Prosecutor's Office in Erfurt and the Thuringian State Criminal...
3Key and Lyra Newsletter No. 69
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. 15
Cybercrime Zapadni Balkan Poštovani klijenti, Upozoravamo vas da aktivnosti cyber kriminalaca i dalje ostaju intenzivne. Pojavljuju se novi sajtovi koji obećavaju visoke prinose za investicije. Budite oprezni i ne ulažite novac bez prethodne provere. Prevaranti su...
Cybercrime Southeast Europe Newsletter No. 15
Cybercrime Southeast Europe Dear clients, We would like to warn you that cybercriminal activities remain intense. New websites promising high investment returns are appearing. Please be cautious and do not invest money without prior verification. Fraudsters are...
Jubilee Ace/ Jenco/ GTR Newsletter No. 130
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. … The objective of concealing the illicit flow of money is carried out by designing...
Bitclub Newsletter No. 100
Dear Clients, Case Summary: Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud in connection with their roles in BitClub Network. From April 2014 through December 2019, BitClub Network was a fraudulent scheme that...
EGCM Emirate Global Capital Markets Newsletter No. 73
Dear Clients, Emirates Global Capital Markets Dubai The perpetrators of this alleged fraud conduct their business through the company “EGCM” – Emirates Global Capital Markets, founded in Dubai, United Arab Emirates. EGCM claims that its business model, which is...