Former Swedbank CEO convicted in money laundering case
A former chief executive of Swedbank was sentenced on Tuesday to 15 months in prison by a Swedish appellate court for deceiving investors about the bank’s links to a money [..]
Clients of Latvia’s four largest banks were defrauded of EUR 8.432 million in first five months
Clients of Latvia’s four largest banks were defrauded of 8.432 million euros in the first five months of this year, by confirming payments themselves, which is 94.3 percent more than [..]
Clients of Latvia’s 4 largest banks defrauded of EUR 12.662 million in 2023
Scammers defrauded clients of Latvia’s four largest banks of EUR 12.662 million last year – 5.2 percent more than in 2022, with the clients themselves enabling the transactions, according to [..]
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