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Is an organization providing a wide range of services to the global community, governments, and corporations.
We have vast experience and experts ready to serve the economic needs in a global scale.
We are an independent organization created to alert, prevent and protect investors, individuals, against the growing industry of wire frauds.
Fraudulent Scheme - organization - preparation
... to participate in the scheme in a variety of ways, including laundering the fraud proceeds through Bahamian bank accounts Benlolo controlled, posing to prospective victims as a clearing agent for the proposed transactions,
establishing mail drops as part of the fraud, and supplying an apartment to serve as a boiler room .... (more)