Manuel Chang will spend eight and a half years in prison for taking about $7 million in bribes and kickbacks in a loan ...

A federal court in New York has sentenced Mozambique’s former finance minister to another two-and-a-half years behind bars ...

Manuel Chang, former Mozambican finance minister, has been sentenced to 8-1/2 years for his involvement in a $2 billion loan ...

A former Mozambique finance minister was sentenced on Friday to 8-1/2 years in prison after being found guilty of participating in a fraud involving $2 billion in loans to three state-owned companies ...

In a small but lucrative corner of the market for structured credit products, boutique funds run by former Credit Suisse ...

Credit Suisse's years of mismanagement were at the root of its downfall in March 2023, the parliamentary commission of ...

The Enforcement Directorate (ED) has apprehended Suresh Kute, a key figure in a Maharashtra-based cooperative credit society accused of orchestrating a massive fraud scheme. Kute, taken into custody ...

If you want to build or rebuild credit, certain credit cards are available specifically for people with no credit history or poor credit. Opening a credit card could help fill out your credit ...

The report was released around the same time that Credit Suisse was being sold to rival UBS in a 3 billion franc ($3.3 billion) deal brokered by the Swiss government after years of scandal and ...

UBS bought Credit Suisse in an emergency rescue in 2023, inheriting a list of legacy legal issues ranging from the Mozambique bribery scandal and a money laundering case related to a Bulgarian ...

UBS Group AG is close to making a settlement of at least hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the US Department of Justice related to tax ...

Maia Gouveia, a contestant on the current season of 'The Traitors', is facing scrutiny after allegedly using a company credit card without authorization. The 25-year-old, who stars alongside her ...