Jacob Manning - Documentary Credit World (Page 3)

Jacob Manning is General Counsel for West Liberty University.

33 articles (Page 3)

DCW Scam Survey

Nigeria Issues Advisory on Illegal Financial Operators

Jacob Manning Apr 22, 2022

DCW Scam Survey

Indian Special Court Rejects Bail for Accused Fraudsters

Jacob Manning Apr 22, 2022

DCW Scam Survey

Investment Firm Receiver Sues Law Firm for Malpractice for Failing to Discover Fraud

Jacob Manning Apr 15, 2022

DCW Scam Survey

Co-Conspirator of Nigerian Airline CEO Indicted for Fraud Involving LCs Awaits Trial

Jacob Manning Mar 23, 2022

DCW Scam Survey

India Enforcement Directorate Attaches Assets in Bank Fraud Case

Jacob Manning Mar 17, 2022

DCW Scam Survey

Four Charged for Running USD 16 Million Investment Scam in Arkansas

Jacob Manning Mar 17, 2022

DCW Scam Survey

Choksi Claims to be ‘Wrongly Implicated’ in Modi Fraud

Jacob Manning Feb 25, 2022

DCW Scam Survey

Singapore Court Dismisses Claim in ZenRock Fraud Case

Jacob Manning Jan 21, 2022

DCW Scam Survey

Texas Man Sentenced for Fraud Involving Standby LC

Russell Hearld of Sugar Land, Texas, has been sentenced for wire fraud related to a scam involving a standby letter of credit.

Jacob Manning Jan 20, 2022