| 1 Jul 2009 | Bogus website - www.capitalfin.org -Capital Finance (Channel Islands) Limited |
| 18 Jun 2009 | Update: Marketing Services International |
| 8 Jun 2009 | Marketing Services International |
| 13 May 2009 | LoveChildren Charity & Orphanage/Construction Bank |
| 22 Apr 2009 | Intercom Corporate and Trust Services |
| 16 Mar 2009 | Bogus emails and documentation purporting to have been sent by Chan Law LLC |
| 11 Mar 2009 | Bogus website - www.alil-im.com |
| 6 Mar 2009 | Update - AntiquesSupermarket.com |
| 27 Feb 2009 | Century Trust and Finance/CFT/Vivian Wiseneck |
| 5 Feb 2009 | Bogus emails and documentation purporting to have been sent by Zurich Bank International Limited |
