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

Boston Life seeks $180 m from Bancroft Life, KMPG & others, alleges fraud

Accountants in the Cayman Islands and the British Virgin Islands have been accused of conspiring with Miami-based law firm Greenberg Traurig and others to swindle one group of clients in favor of another in a scheme involving two offshore insurers - BVI-based Boston Life and Annuity and Bancroft Life & Casualty, of St. Lucia.


AGENDA LAUNCH: OffshoreAlert Conference - Miami Beach, May 1-3, 2016 ... OffshoreAlert today launched the agenda and opened registration for our 14th Annual North American Conference on financial intelligence and investigations, with an emphasis on offshore financial centers. We're selling the first 50 tickets for $1,595 on a first-come, first-served basis, after which the per-ticket price will increase to $1,895.

14th Annual OffshoreAlert Conference North America (May 1-3, 2016, The Ritz-Carlton, South Beach)

Join 250 clients, providers and investigators of high-end financial products and services from UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

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 from New Jersey-based attorney George S. Arslanian, Jr., representing Jean-Philippe Grange, demanding that OffshoreAlert remove from YouTube a recording of a telephone interview that OffshoreAlert conducted with Mr. Grange and his business partner, Sam Zumbe, regarding a fraudulent Delaware 'bank'.
Letter from Anne Strebinger demanding the removal from OffshoreAlert's web-site of an SEC securities fraud complaint in which she is a relief defendant, claiming that she is an "EU citizen" and has a "right to be forgotten" under European law, notwithstanding the fact that, in the SEC's complaint, she is described as a Canadian citizen residing in Canada.


  • ICIJ: The International Consortium of Investigative Journalists will release on May 9 a...
David Marchant
Why my name didn’t appear in the Panama Papers
  • The Spectator: Legality being my middle name, I followed advice to steer well clear of the...
David Marchant