Bank of America Hit with $250M Fine for Fake Accounts and Overcharging
Bank of America Corp. (NYSE: BAC), the second-largest bank in the U.S. with $2.4 trillion in assets and $1.9 trillion ...
Tag: exposed
Olympics 2024 Organisers involved in embezzlement investigation again
French police searched the headquarters of the Paris 2024 Olympics and Paralympics organising committee as part of an investigation into ...
Web of Surveillance: Meta’s Billion-Dollar Collision with Europe’s Privacy Wall
Shattering records, Meta faces a staggering €1.2B fine under the G.D.P.R. for data privacy breaches. This verdict launches an unprecedented ...
€5.6 Million Wake-Up Call: Santander Hit with Bombshell Fine
Spanish titan, Banco Santander, slapped with €5.6 million fine in a mounting European anti-money laundering scandal. This historic verdict underscores ...
Lebanon’s central bank governor Riad Salameh charged with money laundering and embezzlement
Update: Lebanese Central Bank Governor, Riad Salameh, his brother, Raja, and one of his assistants, Marianne Howayek, were charged with ...
Riad Salameh Crisis as Central Bank Governor Served First Subpoena
A year-long corruption investigation into Lebanon's central bank governor Riad Salameh, took a significant step forward on Thursday. The country's ...
Dutch Supreme Court Ruling creates Looming Crisis for Credit Europe Bank
Credit Europe Bank has been accused of dealing in illegal activities, including money laundering, highlighting the Central Bank of the ...
World Bank Bolster Support for Anti-Corruption Reforms in Solomon Islands
The World Bank is committed to bolster efforts to strengthen financial management, address debt issues and empower the Solomon Islands ...
Enforcement Directorate Raids against ABG Shipyard over Largest Bank Fraud in India
On April 26, the Enforcement Directorate (ED) began conducting raids on over 30 premises belonging to ABG shipyards in connection ...
Amsterdam Trade Bank Declares Bankruptcy, Blames Western Sanctions on Russia
Following a district court ruling in the Netherlands, the Dutch National Bank (DNB) has reported that Amsterdam Trade Bank (ATB) ...
Exposed is run by the Exposed Foundation, a startup created and supported by a group of like-minded students, activists, and journalists dedicated to exposing malpractice, fraud, and injustice in the financial industry.
