Economic Crime and Fraud

Economic crime and fraud under Swiss law: fraud, bank impersonation, spoofing, money laundering. How to qualify, file a complaint and recover, from Geneva.

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Hacked access keys: when your AI services bill explodes in 48 hours

On a Monday morning, a billing alert. An SME dashboard shows tens of thousands of francs in usage in forty-eight hours, on…

Bank Impersonation Fraud: Is the Bank Required to Reimburse You?

Fake bank advisor fraud, often referred to by the Anglicism spoofing, has become one of the most profitable scams in Switzerland. Individuals,…