Tag: Fraud
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…
Cum-Ex deals: Investment bankers in the dock
District Court of Bonn Judge Roland Zickler on Wednesday found the former risk analyst at MM Warburg guilty of two counts of tax evasion. (Photo: Reuters) Bonn The criminal proceedings…
Gunna Reacts to Crypto Fraud Allegations About Him
American rapper, singer and songwriter Sergio Giavanni, popularly known as Kitchens gunnais currently busy laundering the scam news about him. The artist, who has made a name for himself with…
Software subsidiary Cariad: VW CEO Diess leads the supervisory board
Herbert Diess The change at the top of the Cariad supervisory board is to be completed “in a few days”. (Photo: Reuters) Dusseldorf Full responsibility for Cariad: After the management…
SMS Fraud Alert from Binance CEO
Changpeng Zhao, CEO of Binance, one of the largest cryptocurrency exchanges in the world, spoke to users about SMSs from fraudsters. Zhao warned his customers never to click on links…
Investigators search offices in Frankfurt
PwC in Frankfurt A contingent of around 30 police officers, public prosecutors and tax investigators has been searching the auditing firm’s offices since Wednesday morning. (Photo: imago images / Jan…
Me-too plaintiff goes to the next instance
Deutsche Bank A high-ranking manager had to leave the money house because of allegations by an ex-employee. (Photo: AP) Frankfurt The allegations by a former employee of Deutsche Bank are…
Me-too plaintiff goes to the next instance
Deutsche Bank A high-ranking manager had to leave the money house because of allegations by an ex-employee. (Photo: AP) Frankfurt The allegations by a former employee of Deutsche Bank are…
Me-too plaintiff goes to the next instance
Deutsche Bank A high-ranking manager had to leave the money house because of allegations by an ex-employee. (Photo: AP) Frankfurt The allegations by a former employee of Deutsche Bank are…
The voice as fraud: Deepfakes endanger companies
Deep fake scam Audio recordings can be faked with various AI software. (Photo: dpa) Dusseldorf It was an unusual WhatsApp message that reached Telekom managers in South America a few…
The extent of his alleged actions is said to be even greater.
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 The scale of the allegations…
HP wins $5 billion fraud case
tech giant HPten years ago software company Autonomy He won a multi-billion dollar lawsuit against British businessman Mike Lynch, whom he accused of fraud after the acquisition. UK Supreme Court…
Social media fraud warning from the Ministry!
The increase in fraud incidents on social media has prompted the Ministry of Commerce. The General Directorate of Consumer Protection and Market Surveillance of the Ministry of Commerce made a…
Accountants invest billions in digital technology
Dusseldorf Are robots the better auditors? The bosses of the large auditing companies still answer this provocative question with a “no”. But PwC, KPMG, EY and Deloitte have long been…
Process for former Raiffeisen boss in Switzerland: “Strip club visits were business”
Pierin Vincenz, former head of Raiffeisen before the start of the trial in Zurich Prosecutor: 200,000 francs spent in strip clubs and contact bars. (Photo: Reuters) Zurich The most sensational…
Cryptocurrency fraud operation in 4 provinces of Turkey
We can say that one of the biggest gifts of the internet, which is the locomotive of digital transformation, is crypto money. These assets, which have the potential to earn…
Labor Court dismisses lawsuit against DWS
DWS The point at which Fixler joined the fund company was disputed. (Photo: Reuters) Frankfurt The labor court in Frankfurt has dismissed the lawsuit brought by the former head of…
Abuse report sees Benedict’s misconduct as archbishop
Pope Benedict XVI Critics have been accusing Benedict of misconduct for some time – specifically when dealing with a priest from North Rhine-Westphalia. (Photo: imago stock&people) Munich An expert opinion…