Antigua & Barbuda Articles Banks & Trusts Caribbean Bank of Commerce Fake Nations FeaturedJuly 31, 1999

Caribbean Bank of Commerce scam continues under another name

mm
By
25 years ago

Topics

Antigua & Barbuda Banks & Trusts Fake Nations

Keywords

Caribbean Bank of Commerce Corporate Bank and Credit Ltd. Digital Commerce Bank Ltd.

After finally having its bank licence revoked by regulators in Antigua earlier this year, the Caribbean Bank of Commerce has simply changed its name and is continuing its criminal activity without interruption.The bank has not even bothered to change its Antiguan telephone and fax numbers or its two web addresses at www.caribbank.com and www.cbcltd.com.