Tag: Fraud
SPD man Kahrs stashed 214,800 euros in the locker
Berlin This find raises questions: 214,800 euros in cash are said to have been in a safe deposit box belonging to the former SPD member of the Bundestag Johannes Kahrs.…
SPD man Kahrs stashed 214,800 euros in the locker
Johannes Kahrs What role does the former SPD member of the Bundestag play in cum-ex deals? (Photo: imago images/Metodi Popow) Berlin This find raises questions: 214,800 euros in cash are…
Hanno Berger makes a confession
Cum-Ex Process Hanno Berger is accused of three cases of particularly serious tax evasion. (Photo: dpa) Bonn “You could have seen it differently,” said Hanno Berger. “I just had a…
Hanno Berger makes a partial confession
Cum-Ex trial against Hanno Berger In the Bonn criminal trial, Berger is accused of three particularly serious tax evasion cases between 2007 and 2013. The accused is said to have…
Hanno Berger makes a partial confession
Cum-Ex trial against Hanno Berger In the Bonn criminal trial, Berger is accused of three particularly serious tax evasion cases between 2007 and 2013. The accused is said to have…
Elon Musk Accuses Twitter of Fraud: “I’ve Been Scammed”
The case file of Elon Musk, who officially filed a lawsuit against Twitter last week, went public today. It was seen in the file that Musk accused Twitter of fraud.…
Elon Musk accuses Twitter of fraud
Twitter refuse to buy Elon Musknow accuses the platform of being a scam. The company’s spam and bot users number of Tesla CEO, who said that he was hiding it,…
Alzheimer’s researcher Sylvain Lesné under suspicion of forgery
Frankfurt When Sylvain Lesné published a widely acclaimed study on a possible central cause of Alzheimer’s disease in the journal “Nature” 16 years ago, he, the main author, was just…
Fiat Chrysler pays $300 million for US emissions fraud
exhaust gases The emissions scandal is also expensive for Fiat Chrysler. (Photo: dpa) Detroit The car manufacturer Fiat Chrysler’s affair about exhaust gas manipulations in the USA is again costly.…
Fiat Chrysler pays $300 million for US emissions fraud
exhaust gases The emissions scandal is also expensive for Fiat Chrysler. (Photo: dpa) Detroit The car manufacturer Fiat Chrysler’s affair about exhaust gas manipulations in the USA is again costly.…
And this is Çiftlik Bank’s Soapy: Here are the Mind-blowing Details and Reactions of the ‘Soap’ Fraud, Advertised Even on TV
The Detergent Market, whose advertisements are still on the television, and which is popular with the phenomena, became the agenda with the complaints received today. Many users reported that the…
Former Fortis banker extradited to Germany
Frankfurt skyline The former banker is in custody in the Main metropolis. (Photo: Reuters) Cologne A few days after his arrest in Mallorca, the Spanish authorities extradited the banker H.…
Volkswagen in the clutches of justice
Dusseldorf They were half judgments, half homilies. When the lawyers at Volkswagen AG opened their mail in year three of the diesel affair, they had to take a deep breath.…
Insider suspicion at Goldman Sachs
Securities and Exchange Commission SEC The regulator accuses a former Goldman Sachs banker of insider trading. (Photo: Reuters) Frankfurt The suspicion weighs heavily: the US authorities have accused a former…
Randall Crater, Founder of My Big Coin, to Jail for Cryptocurrency Fraud
Randall Crater, the founder of My Big Coin, was recently found guilty of “electronic fraud and illegal monetary transactions” in a trial by a federal jury in Boston. Krater made…
Scott Keogh becomes CEO of Volkswagen’s Scout brand in the USA
Scott Keogh The head of the Volkswagen North America region has been appointed CEO of Scout. (Photo: AP) Wolfsburg Scott Keogh is to set up the newly founded company Scout…
Car dealers demand more money for electric cars from the group
Dissatisfaction is growing among Volkswagen Group dealers Car dealership in Rheda-Wiedenbrück, Westphalia: Volkswagen dealers demand higher commissions in the agency model. (Photo: IMAGO/Future Image) Dusseldorf The Volkswagen Group and its…
Car dealers want to see more money for electric cars
Dissatisfaction is growing among Volkswagen Group dealers Car dealership in Rheda-Wiedenbrück, Westphalia: Volkswagen dealers demand higher commissions in the agency model. (Photo: IMAGO/Future Image) Dusseldorf The Volkswagen Group and its…
How Volkswagen gets into the existential crisis
Dusseldorf Two Indians and a Swiss student were the first to find out about Volkswagen. All three were enrolled at West Virginia University, where they worked at the Institute for…
New recriminations between Vitesco and Continental
Location in Regensburg Continental and the outsourced Vitesco are arguing about the burden of responsibility in the diesel affair. (Photo: Reuters) Dusseldorf The diesel affair could cost the automotive supplier…