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  2. Fortnite players 'tricked' into unwanted purchases are ...

    www.aol.com/fortnite-players-tricked-unwanted...

    U.S. consumers who were “tricked” into purchases they didn't want from Fortnite maker Epic Games are now starting to receive refund checks, the Federal Trade Commission said this week. Back in ...

  3. UBS tax evasion controversies - Wikipedia

    en.wikipedia.org/wiki/UBS_tax_evasion_controversies

    UBS Group AG building in St. Gallen.UBS maintains strict banking secrecy practices which have been used to facilitate tax evasion. The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking ...

  4. Fortnite refund: How to claim part of the Epic Games settlement

    www.aol.com/entertainment/fortnite-refund-claim...

    Federal regulators ordered Epic Games to pay $520 million to settle charges that the company tricked Fortnite users into making unwanted purchases.

  5. Bradley Birkenfeld - Wikipedia

    en.wikipedia.org/wiki/Bradley_Birkenfeld

    Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, Author of Lucifer's Banker, convicted felon, and whistleblower.During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S. government alleging possible tax evasion.

  6. Fortnite players can now get their Epic Games settlement ...

    www.aol.com/ftc-alerts-fortnite-players-parents...

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  7. Raoul Weil - Wikipedia

    en.wikipedia.org/wiki/Raoul_Weil

    During Weil's tenure at UBS, the bank became embroiled in the 2008-09 U.S. tax evasion controversy, which led to Weil's voluntary departure from the bank after he was indicted by the U.S. Justice Department for allegedly offering help to thousands of UBS's U.S. clients who failed to pay their federal income taxes.

  8. Swiss Financial Market Supervisory Authority - Wikipedia

    en.wikipedia.org/wiki/Swiss_Financial_Market...

    On 19 February 2009, the US government filed suit against UBS to reveal the names of all 52,000 U.S. customers, alleging that the bank and these customers conspired to defraud the US tax authority IRS of legitimately owed tax revenue. [10] However revealing customer names was contrary to Swiss law and put UBS in a difficult position.

  9. UBS Group AG (UBS) Stands Trial for Tax Evasion in France - AOL

    www.aol.com/news/ubs-group-ag-ubs-stands...

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