$850 Million Wire Fraud: Credit Suisse Pleads Guilty in Global Criminal Conspiracy
US Department of Justice/ Credit Suisse Group AG, a global financial institution headquartered in Zurich, Switzerland, and Credit Suisse Securities…
Bank Wire Fraudsters in EFCC Net Over $200,000 Transfer
Matilda Omonaiye/ Attempt to steal about $200, 000 (N72, 000, 000) through fraudulent Bank Wire Transfer has landed four suspects…