Offshore Alert's story about the banking/insurance scam that appeared in last month's edition of the newsletter has created quite a stir in the Caribbean. Several newspapers in the region followed up on the scandal, including those in Nevis, St. Vincent and Bermuda, and we received requests for assistance from the Royal Canadian Mounted Police and the the FBI.
Articles Banks & Trusts Bermuda Dominica Featured First International Bank of Grenada Fraud Investment Michael Creft St. Kitts & Nevis St. Vincent & the Grenadines USAFebruary 26, 1999
Grenada scam bank offers annual interest of 250 per cent
25 years ago
TopicsBanks & Trusts Bermuda Dominica Fraud Investment [ 3 more... ] [ top 5 ]
KeywordsAmtrade International Bank of New York Commerzbank Daniel Rowe David Rowe
EcoMed International Fidelity International Bank Fidelity Management & Trust First International Bank of Grenada Generale de Banque Gerald Burton Harvey Kaufman International Deposit Insurance Corporation International Exchange Bank Lloyds Bank Marion Suite Michael Creft NationsBank Pauline Radix Sandra James Scott Oliver Toronto Dominion Bank Ursula Williams World Investors Stock Exchange[ 19 more... ] [ top 5 ]