LC Fraud

Bangladesh Investigation of Suspicious Export Documents Continues

Jacob Manning Feb 15, 2023

Indian Bureau Files Charges in Case of Alleged LC Fraud

Jacob Manning Feb 15, 2023

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.

Jacob Manning Feb 9, 2023

DCW Scam Survey

Alleged Scam Hits Punjab National Bank

Jacob Manning Jan 19, 2023

DCW Scam Survey

Social Islami Bank Responds to Report Alleging Fraud Losses

Jacob Manning Jan 18, 2023

DCW Scam Survey

New Jersey Attorney Disbarred for Role in Fraud

Jacob Manning Dec 23, 2022

DCW Scam Survey

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

Jacob Manning Oct 21, 2022

DCW Scam Survey

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

Jacob Manning Oct 21, 2022

DCW Scam Survey

Assets of Indian Pharma Company Seized in Alleged Fraud

Jacob Manning Oct 15, 2022

DCW Scam Survey

Illinois Resident Who Touted Nigerian Oil Deal, Liable for Securities Violations

Jacob Manning Aug 18, 2022

DCW Articles

13 common Letter of Credit and Bill of Lading frauds: Revisiting the Solo Industries & Saad Group Trade Finance Frauds

Those who forget the lessons of history are condemned to repeat them. Trade finance frauds are no exception. Lessons from Solo Industries, Credit Agricole v. PPT, and practical advice for trade financiers.