Avertisement from 'Vincent Lachmi' and 'Dr. Vincent Kumar' starts appearing on the Internet in connection with fraud perpetrated in the names of the International Deposit Insurance Corporation, the World Investors Stock Exchange, Fidelity International Bank, International Exchange Bank and the First International Bank of Grenada.
Articles Banks & Trusts Bribery & Corruption Canada First International Bank of Grenada Fraud Grenada Insurance Investment Money Laundering Tax USAJanuary 29, 1999
Banking-insurance scam advertisements ask investors to sign away their assets
24 years ago
TopicsBanks & Trusts Bribery & Corruption Canada Fraud Grenada [ 5 more... ] [ top 5 ]
KeywordsDr. Vincent Kumar Fidelity International Bank First International Bank of Grenada Get-Aways Travel Network IDIC
International Deposit Insurance Corporation International Exchange Bank Privilege Card International Sir Daniel Kingsley Lear Vincent Lachmi World Investors Stock Exchange[ 6 more... ] [ top 5 ]