Weekly News
Here you will find the weekly news and information about our activities.
Allied Capital Trade No. 50
Dear clients, In this criminal case, data collection and power of attorney delivery are still ongoing. Due to the passage of time, it is often challenging to reconstruct the course of fraud and secure all the necessary evidence for the investigation. We are making...
3Key and Lyra No. 60
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 Southeast Europe Zapadni Balkan No. 7
Cybercrime Zapadni BalkanCybercrime Southeast Europe Poštovani klijenti, Tokom protekle nedelje nastavili su se pozivi oštećenima radi uzimanja iskaza u svim predmetima koji su u istražnoj fazi. U krivičnom predmetu u kojem su se učinioci predstavljali kao firma...
Jubilee Ace/ Jenco/ GTR No. 121
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. ... The role of Regal Core Market (RCM) The companies Jubilee Ace and Jenco...
3Key and Lyra No. 59
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...
Bitclub No. 91
Dear Clients, We would like to inform you that there were no significant events to report in relation to this case last week. However, we want to emphasize that we are carefully monitoring all developments and updates. As it is evident, the primary defendant, Matthew...
EGCM Emirate Global Capital Markets No. 64
Poštovani Klijenti, Tokom protekle nedelje, nije bilo novih značajnih događaja u ovom predmetu koji bi bili od interesa za izveštavanje. U međuvremenu, kriminalne aktivnosti na internetu i dalje su prisutne u visokom intenzitetu. Primećujemo pojavu novih sajtova koji...
Allied Capital Trade No. 49
Dear Clients, We'd like to update you on our ongoing efforts regarding this case. Currently, we're gathering new data and identifying additional victims. As we finalize the criminal complaint, we'll provide regular updates on its progress, allowing you the opportunity...
Cybercrime Southeast Europe Zapadni Balkan No. 6
Cybercrime Zapadni BalkanCybercrime Southeast Europe Poštovani klijenti U krivičnom predmetu koji obuhvata pozive građanima da investiraju u akcije lažne kompanije Gasprpom tokom protekle nedelje, inspektori su pozivali oštećene radi davanja izjava. Ovo je značajan...