Vesttoo

China Construction Bank Sued Over LC Fraud Connected to Vesttoo

White Rock, an insurance solutions provider owned by Aon, filed a lawsuit on 27 August 2024 against China Construction Bank

New Phase of Vesttoo Reinsurance Scandal Opens with NY Lawsuit

Parties Agree on Settlement of “Valid” Vesttoo LC

Creditors Label Vesttoo “the Madoff of Insurance”

-- link to Vesttoo case

Vesttoo Submits Report Detailing Probe of LC Fraud Allegations

Investigations Expand into Vesttoo LC Fraud Allegations

The US Federal Bureau of Investigation’s (FBI) has reportedly begun its own probe into allegedly fraudulent letters of credit