Legal Floris

USA: 646 513 2855

Latvia: 678 81974

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    Payment scams that involve tax havens and offshore banks

    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.

     

    Contact:

    LEGAL FLORIS LLC – 5783431

    Telephone:
    001 646 513 2855 – USA
    00371 678 81974 – Latvia
    00357 25 057 544 – Cyprus
    00352 20 301970 – Luxembourg

    E-mail:
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    Registered office:
    1013 Centre Rd. Suite 403-A
    Wilmington, 19805
    Delaware – USA

    Cyprus office:
    Kitiou Kyprianou street 31
    3036 Limassol – Cyprus

    Postal address:
    PO Box 50472
    3605 Limassol – Cyprus

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