Tag: Fraud
Ex-President Donald Trump accused in hush money scandal
Download Here donald trump He actually wants to move back into the White House. (Photo: AFP) According to a media report, former US President Donald Trump has been charged in…
VW main owner Porsche SE wins – model plaintiff wants to go before the BGH
Download Here Wendelin Wiedeking in court in March 2016 According to the court, the questioning of the ex-manager did not result in any indication that they knew about the illegal…
This Bitcoin Exchange Charged With Fraud: No Withdrawals! – Cryptokoin.com
Download Here In the world of Bitcoin and altcoins, exchange platforms play a crucial role in facilitating the trading of crypto assets. One such platform, Bibox, has faced great difficulties…
Countries want to create anonymous reporting portals for tax fraud
Download Here Berlin The excitement was great when Baden-Württemberg’s Finance Minister Danyal Bayaz (Greens) announced an anonymous reporting portal for tax fraud in 2021. The Union saw “denunciation” favored, the…
This Altcoin Fraud That Turks Also Take! – Cryptokoin.com
Download Here Cory Klippsten, the well-known Bitcoin advocate and CEO of Bitcoin education platform Swancom, has made ‘fraud’ allegations against an altcoin and his team, which is closely followed by…
The Story of the Fraud Pheasant Osman
Download Here We watched countless fraud stories in the world of cinema and television, but the most interesting one came from our country, Sülün Osman. Let’s take a closer look…
According to the new diesel report, the Ministry of Transport and the KBA see no need for action
Download Here Transport Minister Volker Wissing (FDP) The ministry claims that dirty diesels have been “restored to a type-approved condition”. (Photo: dpa) Dusseldorf After a report on possible defeat devices…
Fraud Charges Against Terra LUNA Founder Do Kwon Arrested From USA
US prosecutors have filed fraud charges against Terra (LUNA) founder Do Kwon, who was captured in Montenegro after a months-long chase. Prosecutor Damian Williams According to a court filing signed…
Cum-Ex: Charges against Luxembourg fund managers
Paragraph sign on the entrance door of the Bonn Regional Court Cologne prosecutors have submitted a new charge in the Cum-Ex scandal to the Bonn Regional Court. (Photo: Ulrich Baumgarten…
Cum-Ex: Charges against Luxembourg fund managers
Paragraph sign on the entrance door of the Bonn Regional Court Cologne prosecutors have submitted a new charge in the Cum-Ex scandal to the Bonn Regional Court. (Photo: Ulrich Baumgarten…
ICCT study considers defeat device in 150 diesel models to be “very likely”
Download Here Dusseldorf A new report on exhaust gas tests has caused manufacturers and authorities to explain again almost eight years after the start of the diesel affair. According to…
ICCT study considers defeat device in 150 diesel models to be “very likely”
Download Here Dusseldorf A new report on exhaust gas tests has caused manufacturers and authorities to explain again almost eight years after the start of the diesel affair. According to…
Alleged data scandal causes anger in the travel industry
Travel agency at the CMT holiday fair in Stuttgart The alleged data scandal is making waves in the industry. (Photo: IMAGO/Eibner) Download Here Dusseldorf The alleged data scandal in the…
Suspicion of betrayal of confidential sales figures shakes travel industry
The logo of the tour operator FTI The third largest tour operator in Europe is known for aggressive sales. Now he is suspected of having used unfair methods. (Photo: dpa)…
Fund manager and 2 Warburg bankers in court
Download Here District Court of Bonn In addition to the Varengold business, the charges against the four Duet managers include eight US funds with which cum-ex deals were to be…
First insurance from Wirecard managers announces the end of payments
Download Here Markus Brown So far, manager liability insurance has had to pay the highest sums for the lawyers of the long-standing Wirecard boss. (Photo: dpa) Cologne A three-liner by…
Bafin initiates special tests against Hauck Aufhäuser Lampe and Varengold Bank
Headquarters of the Varengold Bank in Hamburg The institute is a well-known name in criminal proceedings relating to tax offences. (Photo: Varengold Bank AG) Download Here Dusseldorf The financial regulator…
Accused as prosecutor – ex-Wirecard boss Braun ends testimony
Download Here Ex-Wirecard boss Markus Braun Wirecard collapsed because 1.9 billion euros allegedly booked in trust accounts in Southeast Asia could not be found. (Photo: AFP/Getty Images) Munich The first…
Test case against EY over Wirecard bankruptcy begins
Download Here Frankfurt Damaged Wirecard shareholders are now taking on the auditor EY. On Monday, the Bavarian Supreme Regional Court (BayObLG) in Munich appointed the private investor Kurt Ebert as…
Ex-boss Markus Braun does not want to have known anything
Download Here Dusseldorf Markus Braun once lived in luxury, today he lives in a nine square meter cell in the Munich-Stadelheim correctional facility. His company Wirecard is bankrupt and Braun…