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Speaking to Business Week, Lithuanian prosecutor Donatas Puzinas confirmed that they were latest country to investigate what has become a fiendishly complicated scam.
The bank claims it was the victim of a huge and complicated scam, and accuses Mr Fiorini of fraud.
An investigation began into a complicated scam of the early 1990s, the Goldenberg affair, in which perhaps a billion dollars were lost.
Rye is not what you might call the sharpest of the three – he's trying to get in on a complicated scam involving electric typewriters, and tries to play hardball with a local judge.
Instead of stardom, Weiss is drawn into a complicated scam that involves priceless art, a pricey widow and OxyContin-fueled teenagers looking for their own version of fame.
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Some online personal loan sites can be complicated scams.
These scams are complicated — they involve lots of negotiations, charm, and conning.
Greater Manchester police perhaps hoped that the strange case of John Murphy's car-clocking scam was too complicated and unglamorous to warrant a thorough investigation.
During the hearing, depute procurator fiscal Keith O'Mahoney told the court the scam was so complicated he would need another day in court to explain how it worked.
The scams are Rubik's Cube complicated, but what keeps you guessing is whether the romantic connection between Jess and Nicky is real or just another con.
It comes complete with worries over privacy, ID theft and phone scams, and is likely to be too expensive and complicated for the average consumer.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com