Tag: Fraud
Elizabeth Holmes’ ex-boyfriend convicted of cheating
Theranos had promised to revolutionize the healthcare industry with cheap blood tests. A wide range of medical tests should be possible with just a few drops of blood. At one…
Former Vice Balwani convicted of cheating
Theranos had promised to revolutionize the healthcare industry with cheap blood tests. A wide range of medical tests should be possible with just a few drops of blood. At one…
Altcoin Fraud Accusation With Price Drop 15 Percent!
The sharp declines in the crypto market are putting some companies at risk. As it is known, one of the companies most affected by these fluctuations Celsius Network, a cryptocurrency…
Netflix series settles accounts with the financial world
“King of Stonks” Matthias Brandt as Magnus A. Cramer in “King of Stonks” at a pool party. (Photo: Netflix) Dusseldorf Felix Armand is arrested at the end of the first…
Bitcoin Lender Alameda’s Fraud Revealed, Binance CEO Commented!
Filed for bankruptcy after Three Arrows Capital cryptocurrency lending platform Voyager Digital and Alameda Research An interesting piece of information has come to light. As it will be remembered, there…
Warburg banker continues to protest his innocence
Christian Olearius A respected banker in Hamburg for many years. (Photo: ullstein bild – Fabricius/WELT) Dusseldorf The Bonn Regional Court has already issued three judgments in connection with transactions by…
This is how consumers still get wood
Dusseldorf The dealer advertised with “many years of experience”, the prices seemed cheap. But customers who ordered firewood from the Schiltach online shop were in for a nasty surprise: the…
This is how consumers still get wood
Dusseldorf The dealer advertised with “many years of experience”, the prices seemed cheap. But customers who ordered firewood from the Schiltach online shop were in for a nasty surprise: the…
How Volkswagen gets into the existential crisis
Dusseldorf September 18, 2015 was a fateful day for Volkswagen. Just before the weekend, the American Environmental Protection Agency (EPA) sent out a “notification of a violation,” according to official…
Perpetrator Found in $1.7 Billion Bitcoin Fraud
The CFTC, which oversees the commodities market in the USA, announced that the perpetrator in the $ 1.7 billion bitcoin fraud was Mirror Trading International. According to the statement made…
The two faces of Wolfgang Reitzle
Wolfgang Reitzel The Chairman of the Supervisory Board of Continental is always well informed about what is happening at the supplier. In the diesel affair, he has inexplicable memory gaps.…
The two faces of Wolfgang Reitzle
Wolfgang Reitzel The Chairman of the Supervisory Board of Continental is always well informed about what is happening at the supplier. In the diesel affair, he has inexplicable memory gaps.…
Fraud Is Being Made With Erşan Kuneri Brand
A product from Cem Yılmaz’s TV series about Erşan Kuneri, whom we know from the movie AROG, which happened as soon as it came to Netflix, was produced as if…
Hearing on slave labor allegations against VW in Brazil begins
VW cattle farm in Brazil Did the Wolfsburg group employ forced labourers? (Photo: picture alliance / Wolfgang Weihs) Brasilia A hearing has begun in the Brazilian capital of Brasília about…
Ex-advisers and confidants contradict Trump’s electoral fraud fantasies
William Barr and Donald Trump 2019 The then Attorney General of the United States has now clearly criticized the ex-president. (Photo: dpa) Washington Several high-ranking people close to ex-US President…
SEC investigates Goldman funds
Goldman Sachs According to US media, two funds of the US bank Goldman Sachs are the focus of new greenwashing investigations by the US Securities and Exchange Commission. (Photo: Reuters)…
Reservation Fraud Caused Millions of TL Loss
It has been announced that fake online reservation fraud, which is stated to be caused by imitation of holiday sites, has increased significantly in the last nine months. Accordingly, a…
Operation of cattle farms probably under forced labor
Rio de Janeiro Ricardo Rezende Figueira first heard about the brutality of the German carmaker Volkswagen when three workers came to see him in the mid-1970s. They had fled from…
Expected, TerraForm Labs Charged with Fraud!
TerraForm Labs co-founder and Do Kwon‘s business partner, Daniel Shin, was accused of committing fraudulent acts. TerraUSD and LUNA tokens, which experienced a huge loss in value at the beginning…
900 Million TL Fraud Claim
While the passion for making easy money in our country continues to be the number one weapon of fraudsters, a new one has been added to the fraud cases. A…