Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

How To Get-Rich-Quick in Eastern Europe: The $1 B Moldova Bank Fraud

How easy is it to become a billionaire in eastern Europe? Comically so, as evidenced by the theft of $1 billion from Moldova's three biggest banks in 2014. Incredibly, the suspected mastermind - 28-year-old Ilan Shor - was subsequently elected to public office in the country.

Money Laundering Central: The UK Property Market

The United Kingdom property market, particularly in London, has become a notorious money laundering tool for Russian oligarchs and other wealthy individuals in recent years. As a result, real estate prices have been surging and an increasing number of properties are owned through offshore entities.

OffshoreAlert Conference London 2015 Overview

4th Annual OffshoreAlert Conference Europe will take place on 23-24 November 2015 in London at the Grange St. Paul's Hotel in London. The event attracts 250 clients, providers and investigators of high-end financial products and services from UK, Europe, USA, Canada and key offshore jurisdictions.

Featured Fraudster - Duane McGaw (FREE)

This page is devoted to fraudsters who sue OffshoreAlert for libel after we have exposed them, thereby demonstrating they are stupid and delusional, as well as dishonest. Having their own permanent entry on a free section of our site so their families, friends, future victims and others can discover how ugly they are is a price they must pay for letting their emotions and ego override common sense.

From OffshoreConnect, The OffshoreAlert Community


Letter to the Editor from Rewetiekoemar S. Kanhai complaining about OffshoreAlert's publication of a request for judicial assistance in the USA by Aruba regarding a criminal investigation into suspected money laundering by Oro Cash NV.
Letter from attorney David Wotherspoon threatening to sue OffshoreAlert for allegedly defaming his client, Canadian fraudster Duane McGaw.


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David Marchant
How Mauritius Hopes To Shake Its Reputation As A Tax Haven
  • AFK Insider: Mauritius plans to launch a trading platform that hedges African currencies...
David Marchant