DCW Updates
DCW Monthly: December 2024
We’re thrilled to share the newest edition of DCW’s premium monthly content. This month’s highlights include: * Five
1 min read
Further to previous DCW reporting of a scam involving use of a bogus document labelled a standby letter of credit and other fraudulent documents (Florida County Defrauded of USD 1.4 Million, DCW Scam Survey, Jul/Aug 2023), one of three men implicated in a scheme to defraud Florida’s Manatee County out of nearly USD 1.4 million has been sentenced to jail and ordered to pay restitution.
Read next
DCW Scam Survey
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,
DCW Scam Survey
Court Sentences Five in 30- Year-Old LC Scam Case
The Court of the Special Judge, Central Bureau of Investigation (CBI) in Guwahati, India, has fined and sentenced five individuals
DCW Scam Survey
Indian Agency Begins Return of Property to Choksi Fraud Victims
From 2014 to 2017, Indian businessman Mehul Choksi colluded with associates and bank officials to fraudulently obtain LCs and letters
DCW Scam Survey
“Proclaimed Offender” Accused of Forging LC Arrested
India’s Central Bureau of Investigation (CBI) has arrested a man declared a “proclaimed offender” by an Indian special court