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Latest Fraud news and updates from Switzerland. AI-curated articles covering Fraud topics.
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A scam targeting foreign nationals has resurfaced, with individuals receiving official-looking letters falsely ordering them to leave Switzerland by the end of the year. Authorities are warning residents to be vigilant of the fraudulent notices.
3 months ago · 1 source
Crime
A former manager at Swiss Federal Railways (SBB) and four others face charges including commercial fraud and misconduct in public office. Swiss prosecutors allege they orchestrated a scheme involving fraudulent invoices for undelivered or overpriced goods, defrauding the state-run company of approximately CHF 5 million.
SWI swissinfo.ch
Crime
An investigation into the increasing prevalence of elaborate scams in Switzerland, including fraudsters posing as police officers who have stolen nearly CHF10 million, and a surge in fraudulent websites for the electronic motorway vignette.
SWI swissinfo.ch · +1 more
