Tag: Fraud
Charges against allegedly corrupt Frankfurt senior public prosecutor
Headquarters of the Attorney General in Frankfurt The allegedly corrupt chief public prosecutor was once the highest corruption fighter in Hesse. (Photo: imago/Ralph Peters) Dusseldorf Until July 2020, he was…
Former OpenSea Administrator Arrested for NFT Fraud
The employee of OpenSea, who was found to be trading NFT with confidential information last year, was arrested by the FBI today. Employee Nate Chastain was charged with fraud and…
What Happened at the Humex Exchange in Turkey, Details of Fraud Allegations
According to the news of Trt, the owners of the foreign-owned stock exchange operating in Turkey disappeared together with the funds of the existing investors, leaving thousands of victims behind.…
DWS whistleblower Desiree Fixler calls for more layoffs
Desiree Fixler “Deutsche Bank and DWS have problems with their corporate culture, especially in the top ranks,” says the American. (Photo: Jan Erting) Frankfurt Desiree Fixler fared like so many…
KPMG, PwC & Co.: Save auditing
Auditor EY A lot of trust was lost in the Wirecard scandal. (Photo: action press) The authorities around the world are currently taking on the work of the auditors. Whether…
DWS exchanges CEO after suspected greenwashing
Frankfurt After the allegations of “greenwashing” became known, the Deutsche Bank fund subsidiary DWS replaced its company boss. Stefan Hoops will become the new CEO at the end of the…
DWS: Raid on Deutsche Bank subsidiary
Frankfurt Deutsche Bank is again in trouble with the law enforcement authorities: On Tuesday morning, public prosecutors launched raids on the twin towers of Deutsche Bank and on the neighboring…
DWS: Raid on Deutsche Bank subsidiary
Deutsche Bank headquarters The headquarters of the largest German financial institution was searched twice within a few weeks. (Photo: dpa) Frankfurt Deutsche Bank is again in trouble with the law…
Raid on Deutsche Bank subsidiary DWS
DWS lettering The Deutsche Bank subsidiary DWS is confronted with the greenwashing allegations. (Photo: Reuters) Frankfurt The headquarters of Deutsche Bank and its fund subsidiary DWS are being searched in…
EY boss Di Sibio stirs up the auditor industry
Carmine DiSibio Cautious words about a move that would shake up the accounting industry. (Photo: Bloomberg) Dusseldorf Carmine Di Sibio was just sitting with other managers in Davos, Switzerland, discussing…
Fraud accusation against Elon Musk, the inventor of Dogecoin!
Tesla and SpaceX founder Elon Musk does not stop tweeting about cryptocurrencies. Sharing about Dogecoin recently, Musk announced that Tesla products can be purchased with Doge. Jackson Palmer, co-founder of…
Onecoin: Process in Münster burst
Ruya Ignatova The law graduate has been in hiding for years. (Photo: Paul Hampartsoumian/Shutterstock) Bielefeld, Dusseldorf On a Saturday in mid-February, an honorary judge at the district court in Münster…
Apparently investigations against VW in Brazil on human rights violations
Berlin According to media reports, Volkswagen was faced with investigations into suspected human rights violations in Brazil several years ago. As NDR, SWR and “Süddeutsche Zeitung” reported on Sunday, the…
EY working on spin-off of audit business
Dusseldorf The international auditing company EY is working on plans for a global spin-off of the auditing business from the consulting units. This project is currently being discussed at a…
EY working on spin-off of audit business
Dusseldorf The international auditing company EY is working on plans for a global spin-off of the auditing business from the consulting units. This project is currently being discussed at a…
MetaMask Launches A New Initiative To Help Victims Of Cryptocurrency Fraud!
MetaMask, a browser-based Web3 wallet, cryptocurrency announced an initiative aimed at helping victims of scams and phishing attacks. Cryptocurrency Wallet MetaMask Collaborated With Asset Reality Against Fraud MetaMask has teamed…
Allianz Global Investors: Brazen fund fraud costs billions
alliance “Structured Alpha Funds” promised returns that were significantly higher than a set benchmark. (Photo: dpa) new York Gregoire Tournant knew what his customers wanted to hear. “He told them…
Allianz Global Investors: Brazen fund fraud costs billions
alliance “Structured Alpha Funds” promised returns that were significantly higher than a set benchmark. (Photo: dpa) new York Gregoire Tournant knew what his customers wanted to hear. “He told them…
Reaction from Apple innovation! It will allow fraud
When the subscription fee for apps downloaded from the App Store is increased, Apple asks the user if they agree to pay the new price. in the notification “Accept new…
YouTuber Detained for Alleged ‘Fraud’
Cyber forces took action after numerous complaints were submitted to the security forces in Samsun. The 23-year-old YouTuber was detained in an operation to his house on the grounds that…