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When hiring a contractor to work on your house how do you recognize you can belief them to do the job appropriately and if there is a problematic will they precise those issues?
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Fraud-Recovering Investor Funds Hidden OffshoreIn many investor frauds, stolen money is hidden offshore.
He will hire professionals to help follow the trail of the money.
This is complicated by the bank secrecy laws of countries used.An example from a real investor fraud was a fraudster who stole over $5 million from US investors and transferred it to seven companies.
The companies were owned by a nominee and were managed by a management company in the Isle of Mann.
Since he did not change his identify, a US law enforcement agency found him through his passport and cooperation agreements with other countries.
The management company got suspicious and thought the fraudster may be laundering money, a crime in their country.
