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Latest Switzerland Fraud News

  • $4 Million Car Stolen In Spain Found In Sharon 5 Sep 2008 19:47 GMT
    ... Troopers from the State Police Motor Vehicle Fraud Task Force started their investigation in to ... investigators obtained copies of all Spanish and Swiss documents relating to the stolen Ferrari and ... translated to English. The original owner from Switzerland never accepted the insurance claim because he ...

  • User/Host Authentication Device aids large-scale roll-outs. 5 Sep 2008 18:34 GMT
    ... postal roll-outs OAKBROOK TERRACE, Ill., and ZURICH, Switzerland, August 28, 2008 - VASCO Data Security ... and other organizations to effectively combat Internet fraud by replacing static password or paper based passwords ...

  • John Tory, domain-name hijacker? 5 Sep 2008 14:10 GMT
    ... from Ottawa, Canada writes: Domain-name hijacking is where someone ... using some subterfuge like impersonation or other fraud. Wikipedia has this to say in its ... in 1996. That was after selling the Swiss resort since 1978. I was helped in ...

  • 'He doesn't read much, it's true. But you don't necessarily need to be a bookworm type to be president of Pakistan' 5 Sep 2008 00:51 GMT
    ... To some, Asif Ali Khan Zardari is a corrupt, bullying ... allegations of corruption, implication in murder, attempted embezzlement and even drug trafficking. After a second, ... charges as political smears and, now that Swiss magistrates who seized millions in accounts linked ...

  • Former Credit Suisse brokers accused of securities fraud 5 Sep 2008 00:34 GMT
    ... If convicted, the men could face up to 65 ... case, and a related action against the Swiss bank by ST Microelectronics, a semiconductor company, paint ...

  • FORMER OFFICER AND DIRECTOR OF GLOBAL ENGINEERING AND CONSTRUCTION COMPANY PLEADS GUILTY TO FOREIGN BRIBERY AND KICKBACK CHARGES 4 Sep 2008 23:08 GMT
    ... to conspiring to commit mail and wire fraud as part of a separate kickback scheme, Acting ... and by the authorities in France, Italy, Switzerland and the United Kingdom. ...

  • --> High Growth Forecasted for the World Automated Teller Machines Market 4 Sep 2008 21:08 GMT
    ... II-29 Diebold Offers Solution to Combat ATM Fraud II-29 Wincor Introduces ProTect/ Enterprise- RKL II-29 NCR ... Upgrades ATMs of Raiffeisen Bank Branches in Switzerland II-55 Wincor Nixdorf Installs ATMs at the ...

  • High Growth Forecasted for the World Automated Teller Machines Market 4 Sep 2008 20:57 GMT
    ... II-29 Diebold Offers Solution to Combat ATM Fraud II-29 Wincor Introduces ProTect/ Enterprise- RKL II-29 NCR ... Upgrades ATMs of Raiffeisen Bank Branches in Switzerland II-55 Wincor Nixdorf Installs ATMs at the ...

  • Dick Cheney colleague admits bribery in Halliburton oil deals 4 Sep 2008 10:36 GMT
    ... 2004 after $5m was found in his Swiss bank account. The investigation – which began ... 2004 and has involved investigators in Nigeria, Switzerland, France and the UK, as well as ... place – and a further count of fraud. He faces 10 years in jail, and ...

  • Ex-Brokers Charged with ARS Fraud 4 Sep 2008 09:13 GMT
    ... the SEC said. The scheme involved customers from places such as Canada, Panama, and Switzerland. "These two brokers foisted more than $1 billion in subprime-related securities upon unsuspecting customers ...

  • What Did the Hackers Do While You Were on Holidays? 4 Sep 2008 08:29 GMT
    ... OAKBROOK TERRACE, Ill. and ZURICH, Switzerland, Sept. 4 /PRNewswire-FirstCall/ -- VASCO Data Security ... companies, including SMEs, are vulnerable for internet fraud. Holiday periods can be potentially dangerous considering ...

  • Two Brokers Accused of Securities Fraud 4 Sep 2008 05:53 GMT
    ... The problem: there is no such thing as Glacier ... colleague, Julian Tzolov, were indicted on securities fraud and other charges, believed to be the ... case, and a related action against the Swiss bank by ST Microelectronics, a semiconductor company, ...

  • Cheney colleague admits bribery in Halliburton oil deals 4 Sep 2008 02:16 GMT
    ... 2004 after $5m was found in his Swiss bank account. The investigation – which began ... 2004 and has involved investigators in Nigeria, Switzerland, France and the UK, as well as ... place – and a further count of fraud. He faces 10 years in jail, and ...

  • Chen mounts offensive on probe 4 Sep 2008 01:55 GMT
    ... called to answer questions concerning an alleged scam in which his wife, several close aides ... United States, the Cayman Islands, Singapore and Switzerland, among other places. Chen already openly admitted ... probe into the Chen family's finances from Swiss prosecutors and officials from the Egmont Organization, ...

  • Chen mounts offensive on probe 4 Sep 2008 01:53 GMT
    ... called to answer questions concerning an alleged scam in which his wife, several close aides ... United States, the Cayman Islands, Singapore and Switzerland, among other places. Chen already openly admitted ... probe into the Chen family's finances from Swiss prosecutors and officials from the Egmont Organization, ...


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