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Ekobrottsmyndigheten

Estable2 noticias2 fuentesÚltima actualización: 02.06.2026

Temas relacionadosfront running private banking marknadsmanipulation insiderbrott Finansinspektionen aktier börsen Svenska Bankföreningen

Últimas noticias

Minst sju nya utredningar om front running kopplade till private banking

Crime·02.06.2026Resumen IA

Minst sju nya utredningar om front running kopplade till private banking

Ekobrottsmyndigheten utreder minst sju nya fall av front running, en form av marknadsmanipulation. Misstankarna rör anställda på banker och mäklare som utnyttjat information om stora aktieaffärer för att tjäna pengar. Utredningarna fokuserar på kunder inom private banking.

Crime·02.06.2026Resumen IA

Bedrägeri med falska gröna energiprojekt i Sydafrika

Ekobrottsmyndigheten utreder ett bedrägeri där investerare lockats att satsa pengar i påstådda gröna energiprojekt i Sydafrika. Utredningen visar att det rör sig om ett Ponzi-upplägg där nya investerares pengar används för att betala tidigare investerare, och inga faktiska investeringar görs.