LC Fraud

Bank Alleges Collusion in Petroleum Deal

Former Bank Official and Couple Convicted in Fraud Trial in India

The former Assistant General Manager of Dena Bank and a husband and wife have been convicted of fraud involving a forged letter of credit.

Court Orders Extradition of Alleged Fraudsters in Nigeria

Bangladesh Investigation of Suspicious Export Documents Continues

Indian Bureau Files Charges in Case of Alleged LC Fraud

Lawyer Who Created ‘Façade of Legitimacy’ to Scheme Ordered to Pay

The United States Court of Appeals for the First Circuit has upheld an order that held a former Florida attorney jointly and severally liable for restitution to victims of a fraud in which the lawyer participated.

Alleged Scam Hits Punjab National Bank

Social Islami Bank Responds to Report Alleging Fraud Losses

New Jersey Attorney Disbarred for Role in Fraud

Co-Conspirator of CEO of Nigerian Airline Placed Under House Arrest

Investigative Report Chronicles ‘Billion Dollar’ LC Fraud in South Sudan

Assets of Indian Pharma Company Seized in Alleged Fraud