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Resource ID: #10702
Subject: Fraud
Source: American Banker
Affiliation: 
Date: 

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Description

American Banker (New York, NY) uncovers a phony investment scheme that cost investors worldwide tens of millions of dollars. The ploy lures sophisticated and unsophisticated investors alike into buying nonexistent bank instruments with the world's largest banks. Article focuses on promoters of the scheme and investors who lost money. U.S. Council on International Banking distributed story as a warning to its members, 1994.

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