In March 2017, the US Attorney´s Office for the Southern District of New York announced that a Lithuanian man was arrested for theft of over 100 million USD in a fraudulent email compromise scheme against companies like Google and Facebook. It is not the first time that tax havens and offshore banks, in itself legal but not transparent, are abused for illegal activities. Online phishing attacks happen daily and on a global basis and exotic investments with links to jurisdictions as Seychelles, Belize, and Panama offer different opportunities.