Sweden

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...

Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...

An industrial-scale fraud committed through call centers has left a trail of victims across the globe.

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

Trans-Signal-Rabita, an Azerbaijani company, came out of nowhere to score a huge deal: A US$ 56.8 million share of a larger...

Danske Bank is a Danish bank with branches in 16 countries, primarily in the Nordic countries. A total of 1,567 Laundromat...

Nordea is a Swedish bank with more than 10.5 million customers in Denmark, Sweden, Finland, Norway, Estonia, Latvia,...

The Telecom giant admits its practices were unethical and maybe illegal but has taken few steps to fix them.