• Home
    • Articles
    • Unlicensed Internet bank offered for sale by AFM Services Group
    Articles Banks & Trusts Featured Fraud St. Kitts & NevisSeptember 30, 2001

    Unlicensed Internet bank offered for sale by AFM Services Group

    mm
    By
    15 years ago

    Topics

    Banks & Trusts Fraud St. Kitts & Nevis

    Keywords

    AFM Trust and Corporate Services Digital World Financial Ltd. Internet Bank and Trust Irvin BonCamper Joseph Simon Lacroix

    St. Kitts and Nevis-based offshore provider Irvin Boncamper is trying to sell an Internet “bank” for US$3.2 million by incorrectly claiming that it is licensed, we can disclose.Boncamper sent out a mass email on August 3, 2001 in the name of his firm, AFM Trust and Corporate Services Ltd., inviting offers for something known as “Internet Bank and Trust”.