We have encountered a Spanish lawyer perpetrating international fraud. He is an active practicing attorney in Spain, and the scam only works b/c he is an active attorney. We have him dead to rights with overwhelming and irrefutable evidence. Corrupt lawyers anywhere likely face similar penalties. We’ll put him in jail if possible. Any guidance […]
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How can I report international scams related to business loans offered & scammed of funds by various lenders?
My company wants to know where can we report international fraud committed as a form of Business Loans offered by unscroupolous and Ilegal Lenders who’s taken our Company’s fees and had never delivered a/o transfer the funds to our company’s account as estipulated; we need advanced information on how to pursuit and prosecute this lenders […]