Browsing: bank fraud

A 0 million lawsuit against UBS is designed to punish banks who throw employees to the wolves

A $400 million lawsuit against UBS is designed to punish banks who throw employees to the wolves

By Press Room7 November 2025

In August 2015, former UBS banker Tom Hayes sat in a London courtroom after being found guilty of eight counts…

FBI finds .3 million embezzled by ‘pure evil’ Kansas banker in a cryptocurrency account

FBI finds $8.3 million embezzled by ‘pure evil’ Kansas banker in a cryptocurrency account

By Press Room27 November 2024

Sobs of relief broke out in a federal courtroom in Kansas on Monday as dozens of people whose life savings…

Vietnam’s ‘blazing furnace’ sees real estate mogul sentenced to death for billion fraud. It’s the biggest eruption yet in Asia’s volcanic housing bust

Vietnam’s ‘blazing furnace’ sees real estate mogul sentenced to death for $12 billion fraud. It’s the biggest eruption yet in Asia’s volcanic housing bust

By Press Room12 April 2024

Vietnamese real estate tycoon Truong My Lan has been sentenced to death by a Vietnam court for her involvement in…