Unlicensed Internet bank offered for sale by AFM Services Group

16 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”.

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