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2. 2008 Société Générale trading loss - Wikipedia

   en.wikipedia.org/wiki/2008_Société_Générale...

   Le Figaro reported that in addition to the Société Générale lawsuit, a group of shareholders filed a lawsuit for fraud, breach of trust and forgery. [ 15 ] On the eve and afternoon of January 25, 2008, police raided the Paris headquarters of Société Générale and Kerviel's apartment in the western suburb of Neuilly-sur-Seine [ 16 ] to ...

3. Swindle v Harrison - Wikipedia

   en.wikipedia.org/wiki/Swindle_v_Harrison

   Breach of trust, causation: Swindle v Harrison [1997] 4 All ER 705 is an English trusts law case, ... unless it amounted to fraud. Otherwise it was a "but for" test, ...

4. Trial of Benjamin Netanyahu - Wikipedia

   en.wikipedia.org/wiki/Trial_of_Benjamin_Netanyahu

   Netanyahu was charged with fraud, breach of trust, and bribery in this case. Elovitch was also charged with bribery. [15] The charges against Netanyahu include receiving bribes and acting in a conflict of interest as Minister of Communications. The Israeli police recommended bribery charges against Netanyahu in December 2018. [16]

5. Israeli PM Netanyahu indicted for bribery, fraud and breach ...

   www.aol.com/news/2019-11-21-israeli-pm-netanyahu...

   Israel’s attorney general announced Thursday that he was indicting Prime Minister Benjamin Netanyahu on charges relating to three separate incidents

6. USAA members say they’ve lost trust in the bank - AOL

   www.aol.com/finance/just-nightmare-more-more...

   Last year, the institution also reported a data breach that may have impacted around 19,000 members after employees at a USAA contractor shared their access credentials with unauthorized individuals.

7. City Harvest Church criminal breach of trust case - Wikipedia

   en.wikipedia.org/wiki/City_Harvest_Church...

   The City Harvest Church criminal breach of trust (CBT) case was one of the longest criminal trials in Singapore's history. [2] Church founder Kong Hee and five other church leaders were found guilty by a District Court on 21 October 2015 of CBT by agent after misappropriating some S$50 million of church funds.

8. PwC tax scandal - Wikipedia

   en.wikipedia.org/wiki/PwC_tax_scandal

   After an article was published in the Australian Financial Review, [37] the TPB issued a press release explaining its findings. The article prompted a response from treasurer Jim Chalmers decrying the alleged conduct as "an appalling breach of trust."

9. How to identify a scam call before you're taken advantage of

   www.aol.com/2019-09-19-how-to-identify-a-scam...

   Utility scam. This scam often targets native Spanish speakers and has scammers pose as utility-company employees calling to request immediate payment or they will shut off your service. The ...