Frauds in Offshore Business.

CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.
Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more

danny0278

Offshore Agent
Recently I read news about frauds in offshore business. A British Virgin Islands-domiciled hedge fund claims to have been defrauded of $4.3 million by a New York-based law firm and its management. Can you tell me How these thinga are happening into market? I have not heard of such a big fraud before.
 
Top