DCW Scam Survey

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

SEC’s Civil Case against Harbor City Capital Stayed Pending Criminal Investigation

New Jersey Attorney Disbarred for Role in Fraud

Two Convicted in LC Fraud

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

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

Assets of Indian Pharma Company Seized in Alleged Fraud

Bank Manager, Husband Held on Fraud Charges

Pair Accused of Facilitating Large-Scale Bogus LC Discounting in India

Accused in PNB Fraud Granted Bail