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Saturday, 5 January 2019

Three bankers arrested over $2b fraud

Three bankers arrested over $2b fraud

For their alleged involvement in $2 billion fraud, three former Credit Suisse bankers have been nabbed. They are accused of taking part in a $2 billion fraud scheme involving companies in Mozambique, United States authorities said. The scheme allegedly involved loans to state-owned companies in Mozambique. The former employees of the Swiss investment bank were

Read more Three bankers arrested over $2b fraud

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