Fraud
Credit Suisse discovers fraud in wealth management arm
It reportedly led to a loss of CHF10m
Over £30m lost to scams in four years
Victims put off sorting out their finances for fear of being scammed again
Cyprus under fire after it sold passports to criminals
Golden visas given to convicted fraudsters, money launderers and politicians accused of corruption
Ex-Chelsea manager fights to recoup €30m lost to ‘scam’
Italian financier claimed his investment scheme was backed by HSBC
London police recoup £3m from Ponzi fraudster
He is currently in prison after conning victims out of £14.5m