How to avoid the most common online scams in Switzerland
FOR MEMBERS

How to avoid the most common online scams in Switzerland

Swiss authorities are warning the public against the most common current online, telephone and postal scams and issuing useful advice on how to avoid these shady schemes.

Cybercrime in Switzerland : an ultimate survival guide
FOR MEMBERS

Cybercrime in Switzerland : an ultimate survival guide

Credit Suisse pledges cooperation in $2 billion US fraud probe

Credit Suisse pledges cooperation in $2 billion US fraud probe

US sues UBS, alleging fraud in financial crisis

US sues UBS, alleging fraud in financial crisis

Geneva: police raid council offices in ‘bling expenses’ scandal

Geneva: police raid council offices in ‘bling expenses’ scandal

UK conman who posed as MI6 agent arrested in Zurich

UK conman who posed as MI6 agent arrested in Zurich

Red Cross uncovers $6 million fraud during Ebola crisis

Red Cross uncovers $6 million fraud during Ebola crisis

Online scammers target lovelorn in Bern

Online scammers target lovelorn in Bern

Swiss-based IT worker at Panama Papers firm released

Swiss-based IT worker at Panama Papers firm released

Swiss banks respond to offshore revelations

Swiss banks respond to offshore revelations

Swiss banks and Fifa figures tied to offshore activity

Swiss banks and Fifa figures tied to offshore activity

London court slams UBS offshore tax schemes

London court slams UBS offshore tax schemes

Further suspicions land on French UBS

Further suspicions land on French UBS

Belgium charges Swiss banking giant with fraud

Belgium charges Swiss banking giant with fraud

UBS shares slide despite soaring profits for 2015

UBS shares slide despite soaring profits for 2015

Claim against giving UBS bank data to US quashed

Claim against giving UBS bank data to US quashed

Ex-UBS employees banned for illegal trading

Ex-UBS employees banned for illegal trading

Greeks probe 200 tax cases after UBS raid

Greeks probe 200 tax cases after UBS raid

Court orders Swiss art dealer to face fraud trial

Court orders Swiss art dealer to face fraud trial

UBS banker charged in tax evasion probe

UBS banker charged in tax evasion probe

Swiss repay Norwegian creditors after huge fraud

Swiss repay Norwegian creditors after huge fraud

Minister: Swiss banks must ‘do better’

Minister: Swiss banks must ‘do better’

‘Resilient’ UBS bounces back with big profits

‘Resilient’ UBS bounces back with big profits

UBS trader in UK’s biggest fraud out of jail

UBS trader in UK’s biggest fraud out of jail

UBS pays $545 million over FX and rate fraud

UBS pays $545 million over FX and rate fraud

HSBC Geneva searched in global scandal probe

HSBC Geneva searched in global scandal probe

France pursues Swiss-based UBS trio

France pursues Swiss-based UBS trio

UBS faces new US tax fraud probe: report

UBS faces new US tax fraud probe: report

Former Coop Bank CEO faces three-year ban

Former Coop Bank CEO faces three-year ban

Basel private bank raided in German tax probe

Basel private bank raided in German tax probe

Swiss banker arrested over Hoeness tax fraud

Swiss banker arrested over Hoeness tax fraud

US trial set to start against ex-UBS banker

US trial set to start against ex-UBS banker

UBS pays €1.1-billion bail in French ‘tax fraud’ case

UBS pays €1.1-billion bail in French ‘tax fraud’ case

Geneva uni geneticist in research fraud probe

Geneva uni geneticist in research fraud probe

French court upholds €1.1-billion UBS bail

French court upholds €1.1-billion UBS bail

Swiss bank Lombard Odier reveals profits

Swiss bank Lombard Odier reveals profits

UBS turns in strong profits despite disputes

UBS turns in strong profits despite disputes

UBS ‘to pay French $1.5 billion over tax evasion’

UBS ‘to pay French $1.5 billion over tax evasion’

Ex-UBS banker charged for bilking Scandinavians

Ex-UBS banker charged for bilking Scandinavians

Jewellery thief caught after four-year con

Jewellery thief caught after four-year con

UBS Belgium chief under investigation for fraud

UBS Belgium chief under investigation for fraud

Doc sought for Geneva fraud elected in France

Doc sought for Geneva fraud elected in France

Bankrupt Swiss tycoon jailed for seven years

Bankrupt Swiss tycoon jailed for seven years

Swiss bank founder wanted for arrest: Source

Swiss bank founder wanted for arrest: Source

Rising ‘phoney grandson’ cases traced to Poland

Rising ‘phoney grandson’ cases traced to Poland

Prostitutes defrauded in Geneva real estate scam

Prostitutes defrauded in Geneva real estate scam

Former Geneva bank exec could face charges

Former Geneva bank exec could face charges

Swiss ‘bimbo’ to get French reality TV show

Swiss ‘bimbo’ to get French reality TV show

UBS France probed for alleged tax fraud

UBS France probed for alleged tax fraud

UBS shareholders approve executive pay

UBS shareholders approve executive pay

Swiss reality TV star ‘uncovers fraud network’

Swiss reality TV star ‘uncovers fraud network’

Fake granddaughter rips off couple in huge fraud

Fake granddaughter rips off couple in huge fraud

UBS fined in UK for investment fund debacle

UBS fined in UK for investment fund debacle

Money-losing UBS under fire for lavish bonuses

Money-losing UBS under fire for lavish bonuses

Libor fines fuel massive UBS loss for 2012

Libor fines fuel massive UBS loss for 2012

Banks need to change, UBS tells UK politicians

Banks need to change, UBS tells UK politicians

Hong Kong probes UBS over further rate fraud

Hong Kong probes UBS over further rate fraud

UBS pays steep price as Libor scandal deepens

UBS pays steep price as Libor scandal deepens

UBS faces record fine for Libor fraud: report

UBS faces record fine for Libor fraud: report

UBS faces $1-billion fine for rate rigging: report

UBS faces $1-billion fine for rate rigging: report

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Woman faked breast cancer to defraud friends

Ex-employee blows whistle on Basel bank

Ex-employee blows whistle on Basel bank

UBS dodges questions about Libor penalty

UBS dodges questions about Libor penalty

Swiss banker arrested over sale of German data

Swiss banker arrested over sale of German data

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German-Swiss tax fraud row grows

President issues tax deal warning to Germany

President issues tax deal warning to Germany

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German state buys Swiss data on tax cheats

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Airline catering boss quits over internal fraud

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Money laundering cases up by a third

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Swiss man charged over US tax fraud

ATM theft on the rise in Switzerland

ATM theft on the rise in Switzerland

UBS set to defend $80 million Madoff claim

UBS set to defend $80 million Madoff claim

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Madoff liquidator seeks $375 million from Credit Suisse

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Ex-Credit Suisse bankers guilty of mortgage fraud