Switzerland
  • Europe
    • FR
    • DE
    • IT
    • ES
    • BE
    • NL
    • LU
    • DK
    • PL
    • UK
  • Switzerland
    • Basel
    • Bern
    • Geneva
    • Lausanne
    • Zürich
  • Schweiz
  • Suisse
  • Alps
  • Business
    • ABB
    • Chubb
    • Glencore
    • Nestlé
    • Novartis
    • Roche
    • UBS
    • Vitol
    • Zurich Insurance
  • NATO
  • US
  • UK
  • Africa
  • Afrique
  • CH

Categories

  • ABB
  • Alps
  • Basel
  • Bern
  • Chubb
  • Geneva
  • Glencore
  • Lausanne
  • Nestlé
  • Novartis
  • Roche
  • Switzerland
  • UBS
  • Vitol
  • Zürich
  • Zurich Insurance
Switzerland
  • Europe
    • FR
    • DE
    • IT
    • ES
    • BE
    • NL
    • LU
    • DK
    • PL
    • UK
  • Switzerland
    • Basel
    • Bern
    • Geneva
    • Lausanne
    • Zürich
  • Schweiz
  • Suisse
  • Alps
  • Business
    • ABB
    • Chubb
    • Glencore
    • Nestlé
    • Novartis
    • Roche
    • UBS
    • Vitol
    • Zurich Insurance
  • NATO
  • US
  • UK
  • Africa
  • Afrique
  • CH

Browsing Tag

fraud

9 posts
ZZürich
Former top Swiss banker fighting 2022 conviction
Read More

Former top Swiss banker fighting 2022 conviction

  • 2026-08-10
ZURICH, Switzerland — Former Raiffeisen Bank CEO Pierin Vincenz appeared in a Zurich court on Monday as an…
GGlencore
British Business Headlines: GSK Investment, Burberry Stake, AstraZeneca Challenges, Glencore Allegations, Football Deal Talks
Read More

British Business Headlines: GSK Investment, Burberry Stake, AstraZeneca Challenges, Glencore Allegations, Football Deal Talks

  • 2026-07-29
In a significant economic development, pharma giant GSK announced plans to establish a global research and development headquarters…
UUBS
Former UBS fund sues law firm Pillsbury over Aspiration fraud
Read More

Former UBS fund sues law firm Pillsbury over Aspiration fraud

  • 2026-06-05
Key insight: A private-credit fund formerly part of UBS Asset Management is suing the law firm Pillsbury and…
SSwitzerland
Kyiv cracks down on tax evasion by Ukrainian oligarchs via Swiss banks
Read More

Kyiv cracks down on tax evasion by Ukrainian oligarchs via Swiss banks

  • 2026-05-22
The Swiss courts have ruled in favour of the Ukrainian tax authorities in all the proceedings brought by…
AAlps
From Burning Man to the Swiss Alps, SantaCon founder -- accused of stealing millions in charity's cash -- flaunts globetrotting lifestyle on Instagram
Read More

From Burning Man to the Swiss Alps, SantaCon founder — accused of stealing millions in charity’s cash — flaunts globetrotting lifestyle on Instagram

  • 2026-04-16
Accused SantaCon cheat Stefan Pildes actively flaunted his lavish lifestyle on Instagram — before being busted for allegedly…
SSwitzerland
Ursula Andress - Italy foils the biggest robbery attempt by a Swiss actress by seizing 20 million euros
Read More

Italy foils major robbery attempt against Swiss actress by seizing 20 million euros

  • 2026-03-30
A complex network of thieves and swindlersModern techniques in fraud and financial deception Rome, Italy – In an…
ZZurich Insurance
Zurich Teams Up With Quantexa in UK Market -
Read More

Zurich Teams Up With Quantexa in UK Market –

  • 2026-03-25
Fraud detection is becoming more data-driven and automated and that can only be a good thing for insurance…
SSwitzerland
REFILE-Appointment of US envoy in Geneva raises hopes for UN engagement
Read More

Legal Turmoil: Hiscox’s Battle over Swiss Watch Fraud Allegations

  • 2026-03-20
A legal storm is brewing for Hiscox, a prominent insurer listed on the London market, as a…
SSwitzerland
Alarm in Switzerland, 'remote fraud' against bank customers increases - scheme revealed, measures to be taken revealed
Read More

Alarm in Switzerland, ‘remote fraud’ against bank customers increases – scheme revealed, measures to be taken revealed

  • 2026-02-26
Last week, in a single case in the canton of Schwyz, fraudsters managed to steal around half a…
Switzerland
www.europesays.com