DCW Scam Survey

Hin Leong Founder O.K. Lim Convicted on 3 Charges

Ninety-Six Year Old, Two Others Sentenced in 1995 Fraud Case in India

HK Company Director Jailed for Offering Bribe for Standby LC Acceptance

Brittingham Group Four Sentenced for USD18 Million LC Investment Scam

India’s CBI Initiates Probe of Swastic Coppers

Bail Denied for New Jersey Man Imprisoned for Standby Scheme

Chief Officers of Medical Services Company Plead Guilty to Accounts Receivable Factoring Fraud

Law Professional Convicted for Attempting to Mislead in Money Laundering Investigation

The UKs Serious Fraud Office (SFO) secured the conviction of solicitor William Osmond, who disclosed confidential details about a money laundering investigation and forged a legal document in an attempt to mislead authorities. Osmond was subsequently sentenced to nine months in prison.

Nimbus Communications Subject of CBI Fraud Case

India Conducts Raids in USD 6.7 Billion LC Fraud Case

India’s Enforcement Directorate government agency has conducted a fresh set of searches against promoters and entities connected to Bhushan Steel Limited (BSL) as part of a money laundering probe related to an alleged INR 56,000 crore (USD 6.7 billion) bank fraud case.

Creditors Label Vesttoo “the Madoff of Insurance”

-- link to Vesttoo case

Report Filed against Indian Developer Alleges USD 457 Million Fraud