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FIDELITY CAYMAN ISLANDS AKA BRITISH AMERICAN BANK WARNING BANK IS A FRAUD
OFFSHORE BANK FRAUD WATCH October 21, 2010
WARNING! THIS BANK IS A FRAUD! Between 2008 to 2009, an independent offshore bank located in the West Indies on the Caribbean island of Grand Cayman laid claims to having managed what amounted to an approximate total of nearly $197-billion in assets. Not a bad track record for any bank, however no bank as ever done what FIDELTY CAYMAN AKA FIDELITY GROUP OF GRAND CAYMAN claimed in just 3-years. At first, the United States government claimed in a federal indictment filed in New York, NY, USA that it was just a "sham bank" with... read full review »
Filled under: Business & Finances Location: Cayman Islands

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