Total: 50 results found.
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... it to the Canadian Anti-Fraud Centre, if you have lost money to a scam artist, report it to your local police. If you get a suspicious call about taxes, you should: * hang up, then confirm ...
Created on 05 December 2019
... Boris Mints (alias Boris Mintz). He recently acquired Maltese citizenship, notwithstanding that he was at the time wanted in his native Russia for a €1.2bn bank fraud, that he was listed as an "Oligarc ...
Created on 01 October 2019
... fraudster charged with serious crimes has pled guilty in an American courtroom. Mustafa Abdel Wadood, an ex-executive at the failed Dubai-based private equity firm Abraaj Capital Ltd., has entered a guilty ...
Created on 06 August 2019
... Canadian businessmen and pensioners, has uncovered close ties between two of the Canadian fraudsters, Derek Buntain, the former President and CEO of defunct Cayman Islands bank, Dundee Merchant Bank, and ...
Created on 12 February 2019
... from the fraud. The consultancies, who have misrepresented the type of CBI investment their customers are making, (meaning the more expensive real estate option) to obtain citizenship and St Kitts passports, ...
Created on 11 February 2019
Ismael Gerli Champsaur, the Panama attorney charged more than two years ago with fraud and forgery by a foreign investor that he cheated out of his substantial real estate holdings, has still not gone ...
Created on 05 February 2019
A criminal complaint, filed in the Republic of Panama, has alleged an aggravated securities fraud in the amount of $41m, including the participation of an officer in the Panama Stock Exchange. An illegal ...
Created on 09 January 2019
... in on him and his associates in the PNB bank fraud case. The Government of Antigua, which received an extradition request from India in August, claims that it is "reviewing" the documents, but in tru ...
Created on 14 December 2018
House of Commons Bill C-86 represents a novel effort to ensure that information on Beneficial Ownership of private corporations is available to regulators. Rather than rely upon the generally unsatisfactory ...
Created on 17 November 2018
This morning I received about 37 inquiries from people in India, Pakistan, Philipines and from the United Arab Emirates who have paid thousands of dollars to fraudsters pretending to be Immigration Consultants ...
Created on 12 November 2018
Jho Low, the Malaysia financial advisor, who is the most-wanted fugitive from justice in his native country, and a regular feature on these pages, has now been charged in Federal Court in New York, in ...
Created on 02 November 2018
Following a visit to the United Nations yesterday, by a representative of the United States Government, Leroy King, the former chief executive of the Financial Services Regulatory Commission, wanted since ...
Created on 28 September 2018
FAMILIES IN PAKISTAN ARE BEING DEFRAUDED BY A BOGUS IMMIGRATION CONSULTING FIRM PROMISING IMMIGRATION TO CANADA; HOWEVER, "CANADA IMMIGRATION EXPERTS - PAKISTAN" AND/OR "CIE - PAKISTAN" IS NOT CERTIFI ...
Created on 08 September 2018
We asked a source to confirm that Mehul Choksi, the fugitive Indian billionaire who is roaming freely around Antigua, while that country's government once again drags it heels, and delays any action on ...
Created on 04 September 2018
The recent arrest, of a career criminal from Pakistan, known to be the personal assistant to one of the world's most wanted fugitives from justice, has again spotlighted the dark fact that he is yet another ...
Created on 29 August 2018
Have you ever seen the motion picture Groundhog Day? In that film, actor Bill Murray is forced to repeat the same day's bad events, over and over again, ad nauseum. That is what is happening again in Antigua, ...
Created on 11 August 2018
The Indian fraudster and fugitive, Mehul Choksi, was granted a CBI passport by the Citizenship by Investment Unit (CIU) of Antigua & Barbuda, in November of 2017, without previously conducting even a modicum ...
Created on 26 July 2018
... This was one of the only ways for victims to stop being defrauded,” said FBI New York Supervisory Special Agent Matthew Taylor, who oversaw the investigation. “Some of the individuals victimized were financially ...
Created on 24 July 2018
... al Community from terrorists, fraudsters and criminals. Chronicles of Monte Friesner - Financial Crime Analyst - Contributed by Kenneth Rijock - Financial Crime Consultant ...
Created on 20 July 2018
Low Taek Jho, also known as Jho Low, a Malaysian financier alleged to have siphoned off billions of dollars from 1MDB, the Malaysian development fund, is a fugitive from justice, whose Malaysian passport ...
Created on 13 July 2018