Forgery

Indian Firm Using LCs, Accused of Cheating Bank

India’s Central Bureau of Investigation (CBI) is looking into a complaint, alleging that a Mumbai-based civil construction firm and

Hin Leong Founder O.K. Lim Convicted on 3 Charges

Libyan Customs and Bank Officials Detained in LC Fraud Scheme

Seventeen customs officials and nine bank employees have been detained in Libya for their alleged involvement in a LYD 1.2 billion (USD 246 million) letter of credit fraud.

Law Professional Convicted for Attempting to Mislead in Money Laundering Investigation

The UKs Serious Fraud Office (SFO) secured the conviction of solicitor William Osmond, who disclosed confidential details about a money laundering investigation and forged a legal document in an attempt to mislead authorities. Osmond was subsequently sentenced to nine months in prison.

English Court Rejects Claims Based on “Inherently Implausible” Transaction

TC Skyward Aviation U.S., Inc. v. Deutsche Bank AG [2021]