CLIENT CASE BRIEF
Bank Fraud
The client's father was making an investment in an off-shore company and was going to wire the initial $40,000 first round of funding to the company's account in the Cayman Islands. We were engaged by the client to research the company and the banking arrangement. Based on our research… and our direct outreach and interaction with bank management in George Town... we helped expose a fraudulent scheme. This prompted additional scrutiny from the banking authorities, which delayed and voided the money transfer.
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