Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Southeast Europe Newsletter No. 8
Cybercrime Southeast Europe- recovery of lost money Dear clients, Calls to the victims to give testimony over the past weeks mark an important step in the investigative process. These testimonies can provide crucial information necessary for furthering the course of...
Jubilee Ace/ Jenco/ GTR Newsletter No. 123
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. … How the Fraud continued The company Globalystics Tech Research Limited...
EGCM Emirate Global Capital Markets Newsletter No. 66
Poštovani klijenti, Često nas pitate da li je moguće povratiti novac iz Dubaija i Ujedinjenih Arapskih Emirata (UAE). Ovo pitanje se pojavljuje jer je EGCM firma koja je navodno registrovana u Emiratima. U UAE, Dubai i druge arapske zemlje imaju specifične zakone....
Bitclub Newsletter No. 93
Dear Clients, While we await new information about the case let me clarify this: Joby Weeks has been released on bail of 2 million dollars, signed by his parents, but he is under permanent house arrest and GPS surveillance. He pleaded guilty, meaning he admits guilt...
Allied Capital Trade Newsletter No. 51
Poštovani Klijenti, U ovom krivičnom predmetu, prikupljanje podataka i dostava punomoćja još uvek su u toku. Zbog proteka vremena, često je izazov rekonstruisati tok prevare i obezbediti sve dokaze potrebne za istragu. Mi ulažemo dodatne napore kako bismo to postigli,...
3Key and Lyra Newsletter No. 61
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...
Jubilee Ace/ Jenco/ GTR No. 122
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. ... On April 20, 2023, RCM announced the immediate cessation of all operations and...
EGCM Emirate Global Capital Markets No. 65
Poštovani Klijenti, Želimo da vas obavestimo da smo pripremili dopunu prijave u vezi sa predmetom koji pratimo, koju ćemo poslati Evropolu tokom iduće nedelje. Takođe, primetili smo porast kriminalnih aktivnosti na internetu, posebno u vidu dobijanja lažnih pisama od...
Bitclub No. 92
Dear Clients, We want to inform you that there were no notable developments to report concerning this case in the previous week. Nonetheless, we're vigilantly monitoring all developments and updates. It is interesting to note that Joby Weeks, one of the defendants in...