Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR Newsletter No. 127
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. Below is a part of that criminal complaint: … Through these deceptive practices, the...
Bitclub Newsletter No. 97
Dear Clients, The evidence in this case encompasses a wide range of activities, including reviewing nearly two million electronic records, analyzing various images, and extracting digital devices, reconstructing and reviewing copies of server data from websites and...
EGCM Emirate Global Capital Markets Newsletter No. 70
Dear Clients, From Dubai, network marketing (MLM) and cyber scams can be initiated for several reasons: Position as a Financial Hub: Dubai serves as a global financial hub with a well-developed banking system and accessibility to capital. This infrastructure grants...
Allied Capital Trade Newsletter No. 55
Dear Clients, During this week we haven't had any new information regarding this case. 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,...
3Key and Lyra Newsletter No. 65
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. 11
Cybercrime Zapadni Balkan Dragi klijenti, Tokom protekle nedelje aktivno smo radili na razotkrivanju slučajeva, za koje smo podneli krivične prijave nadležnom tužilaštvu u VTK Beograd. Među ovim slučajevima nalaze se falsifikovani brokeri iz Unionmarkets-a i slični,...
Cybercrime Southeast Europe Newsletter No. 11
Cybercrime Southeast Europe Dear clients, During the past week, we have been actively involved in uncovering cases, for which we have filed criminal complaints with the competent prosecutor's office at VTK Belgrade. Among these cases are counterfeit brokers from...
Jubilee Ace/ Jenco/ GTR Newsletter No. 126
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. Below is a part of that criminal complaint: … The perpetrators promoted projects of...
Bitclub Newsletter No. 96
Dear Clients, The latest update, as you already know, is that the sentencing for the defendants in the Bitclub case has been postponed until September 2024. This announcement does not mean that in the meantime until September, the judiciary does not take measures and...