NEWS: Societe Generale offices searched in tax fraud probe – AML Intelligence 06/25/2025 by Fraud AlertFRENCH officials have searched the offices of Societe Generale in Paris and in Luxembourg as part of a tax fraud investigation. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news UBS "rogue trader" was warned about SocGen scandal, court toldDate10/24/2012NFL wants special investigator to look into concussion settlement fraudDate04/13/2018European investigators raid Northern Data offices over tax fraud allegations, four arrestedDate09/27/2025Bank warns of scam emailsDate03/10/2013Senior Fraud AnalystDate06/05/2017Fraud Prevention Webinar SeriesDate01/21/2017 Next Page About Fraud Alert Previous Post:Vietnam tycoon will not face death penalty over $27 bn fraud: lawyer – France 24 Next Post:An Overview Of ESG Fraud Risks In The African Mining Sector – Mondaq