Fraud and Forgery

Forged LC Case Underscores Need for Due Diligence

Shockwaves went through the reinsurance industry when reports surfaced in July 2023 that employees of the Israeli insurtech Vesttoo Ltd.

Securities Commission Issues Order against Operator of Ponzi-like Scheme

In its Decision, Re Cawaling (2025 ABASC 96), the Alberta (Canada) Securities Commission (ASC) has permanently banned a Calgary resident

Hin Leong Founder O.K. Lim Sentenced to 17½ Years

Following his May 2024 conviction on two cheating charges and one count of instigating forgery for the purpose of cheating,

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

Two Charged with Import Fraud in Ethiopia

CBI Registers Case against Bank Employee and Others Accused of Fraud