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Browsing Tag

fraud

5 posts
AAlps
From Burning Man to the Swiss Alps, SantaCon founder -- accused of stealing millions in charity's cash -- flaunts globetrotting lifestyle on Instagram
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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
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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 -
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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
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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
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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
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