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Venezuelans stole funds via Swiss acounts: FBI

A senior Venezuelan government bank official has been charged in the United States for using fake transactions to steal millions of dollars which were sent to Swiss and US accounts, the Justice Department announced Tuesday.

UBS takes double-hit from regulators

UBS takes double-hit from regulators

Britain fines UBS for ‘defective’ controls

Britain fines UBS for ‘defective’ controls

UBS trader jailed seven years in UK’s top fraud

UBS trader jailed seven years in UK’s top fraud

Jury considers verdict in UBS trader fraud trial

Jury considers verdict in UBS trader fraud trial