OffshoreAlert
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 Detect Investment Fraud

Detecting investment fraud is easy if you know what to look for.

Gutting The Billion Dollar Whale

A $5 billion fraud perpetrated by Malaysian financier Jho Low via an entity known as 1MDB is as audacious a scam as you will find, involving Hollywood, politics, Goldman Sachs, and the financial elite.

Cayman Critic & Danske Bank whistleblower's attorney added to OffshoreAlert London Conference

Donald Toon, Director of Prosperity at the NCA, and Steve Kohn, who is one of the leading whistleblower lawyers in the United States have been added as speakers for next week's OffshoreAlert Conference in London.

Scamming the World: SE Asia's Boiler Rooms

Thailand and other parts of Southeast Asia are hotbeds of criminality. Go inside the region's boiler rooms at this month's OffshoreAlert Conference.

Litigation Funding: What Claimants & Investors Need To Know

Litigation funding is revolutionizing two industries: legal and investigative. At next month's OffshoreAlert Conference in London, litigation funders and private investigators will explain how to take advantage of opportunities arising from this emerging sector.

From OffshoreConnect, The OffshoreAlert Community

LETTERS TO THE EDITOR  

Letter from attorney Tatjana Dobolina requesting that OffshoreAlert remove a reference to her client, Dmitri Sepa, in an article by OffshoreAlert in 2008 that was based on a request for judicial assistance that was made in the USA by Estonia concerning an investigation into suspected import/export fraud and which was filed at federal court in Delaware.
Letter from Gary Mares, of Australia, threatening to sue OffshoreAlert (and the Cayman Compass) for "personal defamation" concerning the publication of a complaint filed against him by Cayman Enterprise City at the Grand Court of the Cayman Islands

COMMUNITY FORUMS  

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