Payment transactions

Incoming payment with conflicting information

Category Payment transactions | Source Annual Report 2017/13

The client, holder of an account with a bank situated in Asia, instructed said bank to pay a large sum in USD from that account to a CHF account she

[continue reading…]



Incorrect payment instruction in foreign currency

Category Payment transactions | Source Annual Report 2017/14

The owner of a company issued two payment instructions in EUR, on the company’s behalf, of some significance for a total amount of 180,000 EUR to be debited from the

[continue reading…]