Weekly News
Here you will find the weekly news and information about our activities.
EGCM Emirate Global Capital Markets Newsletter No. 69
Dear Clients, During this week we haven't had any new information regarding this case. We expect Europol and the Slovenian prosecution, in collaboration with the Dubai police, to solve this case. We have filed a report and provided all necessary information to...
Allied Capital Trade Newsletter No. 54
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. 64
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. 10
Cybercrime Zapadni Balkan Dragi klijenti, U toku protekle nedelje podneli smo krivičnu prijavu tužilaštvu za visokotehnološki kriminal u Beogradu u vezi sa slučajem NSSPV. Ova prevara sprovodi se od strane organizovane kriminalne grupe putem firme NSSPV ENERGY...
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...