The fraudsters posed as representatives of Nordea Bank, luring victims with false promises ... He realised it was a scam, and approached the police. A police source said that they arrested the ...

Central Cyber division in Mumbai arrested a 21-year-old woman from Cheeta Camp in Trombay, for her involvement in a stock market cyber fraud case, police said ...

The Finnish payments market is witnessing significant transformation as leading banks OP Financial Group and Nordea launch new mobile payment services, responding to increasing digitalization and ...

Shaikh has been accused of playing a key role in a multi-crore scam by facilitating fake bank ... allegedly the General Manager at Nordea Bank in Finland, who promised high returns through an ...

The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S. legislation that went largely ignored for a decade: the Bank Secrecy Act. This law ...

Shaikh has been accused of playing a key role in a multi-crore scam by facilitating fake bank accounts and ... allegedly the General Manager at Nordea Bank in Finland, who promised high returns ...

IDV, KYC and AML companies are making deals from Europe and Africa to Asia, including collaborations designed to boost the ...

Increased fraud cases, Ponzi schemes cloaked as investment ... imposing landmark fines on Danske Bank, Nordea Bank, and Swedish fintech Klarna. In fact, following the 2008 financial crash, Iceland ...

Nordea Mortgage Bank Plc's Annual Report, Corporate Governance Report and Alternative performance measures have been published. The documents are attached to this release and they are available on ...