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Is EFG [European Financial Group] is The Most Fraudulent  Bank?

Is EFG [European Financial Group] is The Most Fraudulent Bank?

Switzerland is located in Europe and if anything happens in any country of Europe it is considered as a part of this continent. Let’s have a look at a very famous bank that has international…

Banking
Top 10 Corrupt Banks Of Switzerland

Top 10 Corrupt Banks Of Switzerland

Switzerland is one of the countries in Europe that is officially known as the Swiss Confederation. The capital ‎Zürich is the center of attraction for tourists. You might be dreaming of the Swiss mountainous range…

Banking
Top 20 Corrupt Banks Of Europe

Top 20 Corrupt Banks Of Europe

Europe is a continent with many countries situated on it. These countries are part of the European Union. The countries of Europe are worldly known as most developed counties. But they are not safe from…

Banking
20 Banks With Most Frauds Worldwide

20 Banks With Most Frauds Worldwide

Let’s say we all are acknowledged with the term bank fraud. When we hear in the news that there were cases of money laundering, we know that it has been done through banks. There are…