Advance Fee Scam

UK Company behind Advance Fee Scam Shut Down

A company which received USD 231,000 from a client but failed to deliver on its promise to arrange a

Chief Compliance Officer of Fake Bank Pleads Guilty

A 75-year old disbarred attorney and convicted felon from California pleaded guilty in a New York federal court on

Lockwood v. Oliver [2022]

New Jersey Attorney Disbarred for Role in Fraud

New York Man Pleads Guilty to Charge Related to Misstatements about LCs