The web-site of a sham bank purporting to be based in the Cayman Islands was taken down in December within 24 hours of OffshoreAlert emailing questions to the operators asking about their business.Citi Finance Corporation had set up a web-site at www.citifinancecorp.com whose design and content had clearly been plagiarized from an unrelated, bona fide bank, Bayshore Bank & Trust, of Barbados.
Articles Banks & Trusts Barbados Cayman Islands Featured Fraud United KingdomDecember 31, 2002
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Banks & Trusts Barbados Cayman Islands Fraud United KingdomKeywords
Bayshore Bank & Trust Citi Finance Corporation Don Mutusi John Bujouves