News
ST. VINCENT + THE GRENADINES: FISHERMAN (Clement Patterson) FOUND WITH USD$27,060 UNEXPLAINED CASH,
A FitzHughes fisherman has been charged with possession of over US$27,000, which he allegedly knew or suspected as being the proceeds of criminal conduct. Clement Patterson, 37-years-old, was brought to the Serious...
23.06.2020
3.06.2020
Fake Bank Draft from Africa – Togo
DEAR FRIENDS This article is written with the request good friend Bernard Group, Mr. Schulz, short about Schulz live Luxembourg, and he has been working honestly for many years in the Bank...
19.05.2020
What is SWIFT messaging fraud?
What you need to know about payment messaging fraud Electronic financial fraud is a growing and difficult to solve problem: a 2019 KPMG survey found that electronic banking fraud is on the...
11.05.2020
Financial Instrument Failures Exposed!
Here are the 6 Reasons why many people Lose Money or Waste Large amounts of time in the Financial Instruments market Without achieving Success: 1. Price Shoppers – People are lured in by...
29.03.2020
Coronavirus: a message from our Group
The COVID-19 pandemic is testing us all in ways we could never have anticipated. People, families and businesses are having to adapt to a different way of life with little warning. I...
16.03.2020
Deutsche Bank CEO’s message to staff on coronavirus
Christian Sewing addresses employees at Germany’s largest lender after ‘several’ staff test positive for Covid-19 Deutsche Bank chief executive Christian Sewing has moved to reassure workers at Germany’s largest lender after “several”...
10.03.2020
How to spot Fake SBLC provider, and Bank Guarantee and other Bank Instrument Providers
Organizations trying to “lease” or “buy” bank instruments ensure you are managing genuine, real and performing providers. You have to be very sure that the financial or the bank instrument provider that...
28.02.2020
Private Placement Programs & Trade Platforms; What They Really Are
Trading Platforms are pools of capital that invest in a wide variety of financial instruments including stocks, bonds, commodities, ETF’s and foreign exchange. These pools of capital may be a number of...
28.02.2020
Private Placement Programs/Trade Platforms
We are often contacted by project developers, investors, entrepreneurs and brokers who are looking to raise capital, or who are looking for investment opportunities that provide higher returns for themselves or their...
29.01.2020
Monkey plays with Bernard Group
Watch a unique shot for Bernard Group customers as scammers use a demo version of an online bank! These scammers download the demo version of the online bank from Deutsche Bank AG...