Fraudulent LCs

Investigators Secure Partial Recovery for Scammed Indian Banks

Two Indian banks which lost funds nearly a decade ago from fraudulently obtained letters of credit and non-payment of

Hong Kong Police Arrest Five Suspects on Charges of Using False LCs

Five individuals attempting to convert letters of credit into USD 10 billion at a bank in Hong Kong on 10

Rich Int’l Grp. v. Soleil Capitale Corp.