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COVID-19 Update: OffshoreAlert Miami 2020/Global Virtual Conference

August 12, 2020

We hope this message finds you, your family and colleagues healthy and safe. In light of the COVID-19 health crisis, and to prioritize the well-being and safety of our attendees, […]

Fusion GPS Founder Glenn Simpson to speak at OffshoreAlert London

October 27, 2019

Two weeks before the launch of his new book ‘Crime in Progress: Inside the Steele Dossier and the Fusion GPS Investigation of Donald Trump‘, Glenn Simpson will speak about state-sponsored […]

Money-Making Opportunities A Focus of OffshoreAlert London Event

October 27, 2019

Emerging opportunities to profit from fraud and insolvencies in high-value, cross-border finance is an important aspect of next month’s OffshoreAlert Conference in London. Apart from the impending, en masse collapse […]

Investigating The Investigators – Liabilities Explained

October 27, 2019

In an era of data leaks, hacks and intrusive technology, it’s never been easier to investigate individuals and companies. But what are the liabilities for overstepping the mark? At next […]

High-Value, Cross-Border Asset Recovery at OffshoreAlert London

October 27, 2019

The unprecedented scale of criminality involving cryptocurrency schemes and a looming global recession will create a boom for the high-value, cross-border asset recovery industry over the next few years. These […]

$1.4 Trillion Crypto Scam to be analyzed at OffshoreAlert London

October 25, 2019

The biggest scam in the history of finance will be scrutinized at next month’s OffshoreAlert Conference on financial intelligence and investigations in London. The fraud – which is ongoing – […]

Europe’s Incredible €55B ‘CumEx’ Tax Fraud Scheme and More at OffshoreAlert Conference London 2019

October 3, 2019

The €55 billion European tax scam against the Treasuries of Germany, France, Italy, Denmark, and Belgium will be analyzed at next month’s OffshoreAlert Conference in London. The two investigative journalists […]

Sergei Magnitsky: Fact Vs. Fiction

November 7, 2018

By now, the story of Sergei Magnitsky is well-known: A young attorney was beaten to death in a Russian jail cell after blowing the whistle on a $230 million fraud. […]

Scamming the World: SE Asia’s Boiler Rooms

November 2, 2018

Thailand and other parts of Southeast Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms with seeming impunity as they set about swindling foreigners living in […]

Litigation Funding: What Claimants & Investors Need To Know

October 31, 2018

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 […]

Dissecting Cayman Court’s ‘$126B Ponzi scheme’ ruling: AHAB v. al-Sanea et al

October 29, 2018

A recent Cayman Islands court judgment concerning “one of the largest Ponzi schemes in history” will be analyzed at next month’s OffshoreAlert Conference in London. Chief Justice’s 1,348-page ruling in […]

Offshore Evasion: UK & US Criminal Tax Chiefs to Speak at OffshoreAlert London

October 2, 2018

The criminal heads of HMRC, in the United Kingdom, and the IRS, in the United States, will be discussing the latest initiatives to clampdown on offshore tax evasion at next […]

“David Marchant is only alive because killing him would be a crime.”

September 26, 2018

That was the slogan about OffshoreAlert’s owner and editor on a custom T-Shirt owned by Panama-based accountant Marc Harris in 1998 after OffshoreAlert had exposed his criminal offshore financial enterprise. […]

Fraudster moans: ‘OffshoreAlert caused 85% fall in investments’

September 18, 2018

A fraudster complaining that OffshoreAlert caused their scam to prematurely collapse is the most sincere compliment anyone can give us. Thus it was when accountant Mark Munnelly, a principal of […]

Liechtenstein’s Modern Day Grave Robbers – Stealing The Assets of Dead Clients

August 28, 2018

In the early 1990s, Information Technology specialist Klaus Lins claimed to have discovered evidence that a Liechtenstein fiduciary was misappropriating the assets of wealthy clients when they died, instead of […]

Here’s a sneak peek of OffshoreAlert’s London agenda

June 21, 2018

The countdown is on—A preview of OffshoreAlert’s London Conference agenda will be released early next week. Topics will include an analysis of Cayman’s ‘Algosaibi v. Al-Sanea’ Ponzi judgment, Spain’s huge […]