Bahamas Documents Fraud Regulatory Securities Commission of the BahamasMarch 9, 2020

    Bahamas Securities Commission: $850K Fraud

    Public Notice by the Securities Commission of the Bahamas that it was defrauded out of B$850,000 in January 2020 when a “fraudulent cheque” was deposited at, and cleared by, the regulator’s bank.


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    Regulatory
    March 09, 2020
    Fraud

    Topics

    Bahamas Fraud Regulatory