Weekly News
Here you will find the weekly news and information about our activities.
Allied Capital Trade Newsletter No. 53
Dear Clients, The website of Allied Capital Trade, https://alliedcapitaltrade.com/index.php, was originally established to attract new clients but is no longer accessible. After investing, individuals were contacted by a broker using a false identity. In some cases,...
Cybercrime Southeast Europe Newsletter No. 10
Cybercrime Southeast Europe Dear clients, During the past week, we filed a criminal complaint with the prosecution for high-tech crime in Belgrade regarding the NSSPV case. This fraud is being carried out by an organized criminal group through the company NSSPV ENERGY...
Jubilee Ace/ Jenco/ GTR Newsletter No. 125
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. … 2 There is reasonable suspicion that the perpetrators Mr… (17 perpetrators) have...
Bitclub Newsletter No. 95
Dear Clients, A plea agreement is a legal document in which the defendant admits guilt to a specific criminal offense in exchange for leniency. This agreement allows for a more efficient resolution of the criminal proceeding and may result in a reduced sentence. In...
3Key and Lyra Newsletter No. 63
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...
EGCM Emirate Global Capital Markets Newsletter No. 68
Dear Clients, Why has Dubai become a hub for MLM and crypto scams? It seems that the Dubai police aren't paying enough attention to these frauds, allowing scammers to operate freely, organize events, and launder money. In MLM, whenever someone moves to Dubai, it could...
Cybercrime Southeast Europe Newsletter No. 9
Cybercrime Southeast Europe Dear clients, Last week, we commended the work of Serbian judicial authorities as part of joint efforts to combat cybercrime, emphasizing the importance of their actions in combating financial fraud on the internet. This time, we will delve...
Cybercrime Zapadni Balkan Newsletter No. 9
Cybercrime Zapadni Balkan Dragi klijenti, Prošle nedelje smo pohvalili rad srpskih pravosudnih organa u okviru zajedničkih napora u borbi protiv sajber kriminala, ističući važnost njihove akcije u suzbijanju finansijskih prevara na internetu. Ovog puta ćemo se...
Jubilee Ace/ Jenco/ GTR Newsletter No. 124
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. …GTR released a video in which one of its directors, Mr. F. R., acknowledges that...