Tag: Fraud
Microsoft and Mastercard settle for fraud
MasterCard, Microsoft will improve the online shopping experience within the scope of its new cooperation with payment giant, with digital fraud struggle It is preparing to launch its advanced identity…
Cum-ex: Hanno Berger – extradition for fraud?
Hanno Berger The string puller in the Cum-Ex tax affair faces a long prison sentence. (Photo: dpa) Frankfurt The German criminal process requires the presence of the accused. Alluding to…
Corona test fraud: 642 fraud procedures against test centers
Dusseldorf Three operators of a Hamburg test center are said to have used patient data from a clinic to bill for corona tests that never took place. The potential damage:…
Twitter’s new regulation may lead to fraud
Two days ago, Elon Musk, one of Twitter’s new shareholders, published a survey from his account. He asked his users if they wanted to edit the Tweets they shared. Users,…
IBM z16, which can detect real-time fraud, is introduced!
There are some obligations brought by the developing technology. First of all, of course, security comes first. In 2022, when cyber-attack and fraud incidents are at their peak, information technology…
Penalty Requested for Thodex Highlight Announced: Binance Detail in Fraud
A year after the platform ceased trading and its CEO disappeared after an exit scam, thodex Significant developments took place in the case. According to Hürriyet, if the court accepts…
Whistleblower portal for tax fraud: First assessment of the reporting route
But what does the new reporting method bring? The Baden-Württemberg financial administration has now taken stock – or at least tried to. Because only the period from October 2021 to…
Australian Competition and Consumer Commission (ACCC) Sues Meta for Cryptocurrency Fraud Ads
The Australian Competition and Consumer Commission (ACCC) has sued Meta for its cryptocurrency scam ads. ACCC, March 18 According to the announcement published on Crypto scam ads featuring prominent Australian…
Fraud on behalf of Digiturk and Türk Telekom
A fraud case shared by a Twitter user named Muasir Hanım raised big questions and problems. This incident, which Muasir Hanım blamed on Digiturk, revealed that hundreds of people were…
Ukraine’s Cryptocurrency Prize Becomes Fraud Tool!
After Ukraine’s airdrop announcement to cryptocurrency donors yesterday, it was seen that a token from Ukraine’s cryptocurrency wallet started to be distributed today. But it turned out that the transaction…
Chinese Regulators Warn of Fraud Incidents on Metaverse
Chinese Regulators told users that the metaverse can be “deceptive” and they could lose money if they don’t realize the risks. After the removal of cryptocurrency trading and mining in…
Almost 27,000 investigations into corona aid
Berlin State Criminal Police Office Fraud in corona aid: The LKA Berlin is investigating thousands of suspected cases. (Photo: dpa) Dusseldorf For the undertaker Peter Schrad, the fast money was…
Almost 27,000 investigations into corona aid
Berlin State Criminal Police Office Fraud in corona aid: The LKA Berlin is investigating thousands of suspected cases. (Photo: dpa) Dusseldorf For the undertaker Peter Schrad, the fast money was…
Almost 27,000 investigations into corona aid
Berlin State Criminal Police Office Fraud in corona aid: The LKA Berlin is investigating thousands of suspected cases. (Photo: dpa) Dusseldorf For the undertaker Peter Schrad, the fast money was…
Trump’s tax consulting firm wants to break off cooperation
Trump organization The US President’s company has been terminated by their tax consulting firm. (Photo: AP) Washington Ex-US President Donald Trump’s long-standing auditing firm has ended its collaboration in the…
Abuse of office by the Bafin in the Wirecard case unproven
BaFin The investors demanded from the Bafin compensation between 3000 and 60,000 euros. (Photo: dpa) Frankfurt In the Wirecard case, the Frankfurt Regional Court considers the allegation of abuse of…
Searches in the Federal Ministry of Justice were not permitted
Federal Ministry of Finance in Berlin The background was investigations into suspected criminal frustration in office. (Photo: dpa) Osnabruck The district court of Osnabrück has subsequently overturned a controversial decision…
Fraud Alert On This Altcoin Project: The Price Is Melting!
AssangeDAO (JUSTICE) is an NFT-focused altcoin project founded to help Wikileaks founder Julian Assange. Having raised $39 million, the DAO is already being spoofed by scammers and blacklisted from blockchain…
Cum-Ex deals: Investment bankers in the dock
Bonn – District Court of Bonn Judge Roland Zickler found the former risk analyst at MM Warburg guilty of two counts of tax evasion on Wednesday. (Photo: Reuters) The Bonn…
Warth & Klein becomes Grant Thornton
Warth & Klein boss Michael Häger The auditor has led the Düsseldorf company as CEO since 2019. (Photo: Warth & Klein Grant Thornton) The names of the two founders will…