Tag: fraud scheme

• Friday, January 4th 2019 - 08:49 UTC

  Ex Credit Suisse bankers and Mozambique officials charged with US$ 2bn fraud

  

  Three former Credit Suisse bankers have been arrested over their alleged role in a US$ 2bn fraud scheme connected to firms in Mozambique, according to US authorities. The men have been released on bail in London while the US seeks their extradition.