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On 15 September 2011, Adoboli was arrested under suspicion of fraud in connection with a loss of a then-estimated US$2 billion, reportedly due to unauthorized trading at the Swiss group's investment bank. A spokesperson from the Swiss banking regulator FINMA referred to the case as one of the biggest ever seen at a Swiss bank. [1]
The reviewer concluded, "Wartales walks far enough off the beaten path to be interesting, but it isn't quite bold or elegant enough to be essential." [15] As of December 2024, Wartales surpassed 1 million copies sold. To mark this milestone, the "Skelmar Invasion" DLC, introducing siege battles and additional content, was released on December ...
UBS Group AG building in St. Gallen.UBS maintains strict banking secrecy practices which have been used to facilitate tax evasion. The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking ...
To give the DeSantis administration the benefit of the doubt: It’s important to root out any suspicion of fraud — and two people were arrested this year for forging petition signatures in ...
A former United States Postal Service employee in Charlotte, North Carolina was sentenced to prison for stealing more than $20 million worth of checks, federal authorities said.
In 2020, Donald Trump pardoned cybersecurity executive Chris Wade for crimes that had been sealed. Unsealed documents show he was part of a sophisticated spam email operation busted by an informant.
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
Former California Highway Patrol Captain Matthew Stover was arrested on suspicion of theft and workers' compensation insurance fraud, after allegedly engaging in activities inconsistent with his ...