5 most scandalous fraud cases of 2018

Danske Bank ranks at the top with the $234 billion money laundering scandal. As a result of the scandal coming to light, Danske’s CEO resigned. He said in a statement, “It is clear that Danske Bank has failed to live up to its responsibility in the case of possible money laundering in Estonia. I deeply regret this.”

For the full article press here.

Contact us to find out more about our pre-designed and tailored seminars on Fraud Prevention, Detection & Deterrence.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s