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The WorldWide Scam Network
David Marchant
Posted: Saturday, August 13, 2011
Joined: 9/13/2007
Posts: 1278


 The WorldWide Scam Network describes itself as "A Non-Profit Consumer Advocate Internet MLM Scam Watchdog Service" that "informs and educates the Internet public allowing people to make intelligent decisions based on information revealed from doing appropriate due diligence".
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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US founders used insolvent Cayman insurer as 'piggy bank', claims regulator
Florida residents Jorge Falcon and Leonardo Cornide used insolvent Cayman Islands-domiciled Premier Assurance Group SPC as their own "piggy bank", Cayman's financial regulator has claimed.
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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.

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