Weekly News
Here you will find the weekly news and information about our activities.
Allied Capital Trade No. 43
Dear Clients, We have continued with the activities from last week. We want to inform you that we are currently adding new data and identifying new individuals who have become victims of this scam. As we complete the criminal complaint, we will regularly update you on...
Jubilee Ace/ Jenco/ GTR No. 114
Dear Clients,Below is a part of the criminal complaint in the Jubilee Group case:Victims, citizens of the Republic of Croatia:EVIDENCE No. 3: Excel spreadsheet containing victims’ information who are citizens of the of Croatia on 06.05.2022The total unlawful financial...
3Key and Lyra No. 52
Dear Clients,As you already know, we are handling this case in conjunction with the Jubilee Ace and Jenco, GTR (all together known as the Jubilee Group) cases. Investigations have revealed that both cases are connected. Since the Jubilee Group case was initiated...
Bitclub No. 84
Dear Clients,While we await news regarding this case we continue to publish parts of the indictment. It illustrates how irresponsible individuals abuse people's trust and carefully devise fraudulent projects. This results in even highly educated individuals in the...
Allied Capital Trade No. 43
Dear Clients,We want to inform you that we are currently adding new data and identifying new individuals who have become victims of this scam. As we complete the criminal complaint, we will regularly update you on its contents so that you have the opportunity for any...
EGCM Emirate Global Capital Markets No. 57
Dear Clients,We would like to inform you that in the past week, we have not received any new information regarding the actions of Slovenian and Croatian judicial authorities concerning this matter. We expect to receive new information soon.If there is no progress in...
Jubilee Ace/ Jenco/ GTR No. 113
Dear Clients,Below is part of the criminal complaint we have forwarded to Europol. Delivered to:EuropolCybercrime department P.O. Box 908 502509 LW The HagueThe Netherlands To whom it may concern, On June 5, 2022, attorneys Zoran Miljaković...
3Key and Lyra No. 51
Dear Clients, As you already know, we are handling this case in conjunction with the Jubilee Ace and Jenco, GTR (all together known as the Jubilee Group) cases. Investigations have revealed that both cases are connected. Since the Jubilee Group case was initiated...
Allied Capital Trade No. 42
Dear Clients,I want to inform you that during the past week, we have received a significant amount of new information from the victims of this alleged fraud. We are currently finalizing a criminal report with additional details. Your support at this time is crucial....