skinny.

Latest / True Fraud Stories

The Geneva account list he copied toppled his life and career

A software engineer at a private bank in Geneva discovers an alleged tax evasion scheme moving €180 billion. His decision to copy the data will upend his life.

The Geneva account list he copied toppled his life and career

This episode explores the story of Hervé Falciani, a software engineer at HSBC Private Bank in Geneva, who gained access to a vast amount of client data. It delves into how Swiss private banking allegedly became an architecture for tax evasion and the complex motivations behind Falciani's actions.

Person: Hervé Falciani

Bank: HSBC Private Bank

Location: Geneva, Switzerland…

The skinny

The skinny isn't ready yet — notes appear once the transcript is processed.