Weekly News
Here you will find the weekly news and information about our activities.
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...
EGCM Emirate Global Capital Markets Newsletter No. 67
Poštovani klijenti, Zašto je Dubai centar MLM i kripto prevare? Policija Dubaija ne stavlja prioritet na internacionalne MLM prevare. MLM prevaranti mogu sigurno da se okupljaju i održavaju promotivne događaje, da otvaraju bankovne račune i peru novac. Iz perspektive...
Bitclub Newsletter No. 94
Dear Clients, A plea agreement is a legal document in which a defendant admits guilt for a specified criminal offense in exchange for certain benefits or concessions from the judicial system. Through a plea agreement, the defendant agrees to plead guilty and often...
Allied Capital Trade Newsletter No. 52
Poštovani Klijenti, Web stranica Allied Capital Trade, koja se nalazi na adresi https://alliedcapitaltrade.com/index.php , prvobitno je bila uspostavljena kako bi privukla nove klijente. Nažalost, stranica više nije dostupna. Nakon što pojedinci ulože svoja sredstva,...
3Key and Lyra Newsletter No. 62
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. As you know, we're managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and...
Cybercrime Zapadni Balkan Newsletter No. 8
Cybercrime Zapadni Balkan Poštovani klijenti, Pozivi oštećenima za davanje iskaza tokom proteklih nedelja označavaju važan korak u istražnom procesu. Ovi iskazi mogu pružiti ključne informacije koje su neophodne za dalji tok istrage. Ova direktna interakcija sa...