Tag: Fraud
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…
Robert Habeck and Annalena Baerbock choose the salami tactic
Annalena Baerbock and Robert Habeck The allegations come at a difficult time for politicians. (Photo: imago images/Chris Emil Janssen) Annalena Baerbock is currently on a good run. Friend and foe…
Greens: Public prosecutors are investigating against the Greens board
Annalena Baerbock and Robert Habeck Corona special payments: prosecutors are investigating the Green party executive. (Photo: dpa) Berlin The Berlin public prosecutor’s office is investigating the federal executive committee of…
Insolvency proceedings against ex-boss of German Property Group
Cologne The decision of the district court of Bückeburg on January 14 is just three pages long. He orders “the interim administration of Charles Smethurst’s fortune for the security of…
Billing Fraud – Ex-manager makes allegations
Stuttgart, Dusseldorf It was an awkward appointment for the consulting firm Deloitte. A former project manager who was fired by Deloitte at the end of November 2021 raised serious allegations…
Eight People Suspected of Crypto Fraud Arrested in China
Chinese police arrested eight people suspected of defrauding cryptocurrency investors in the country and confiscated a total of about 6 million yuan (about $946,000) worth of cryptocurrencies. According to the…
Lawsuit against Wirecard management because of loans over 140 million euros
Singapore skyline Wirecard loans of over 140 million euros are said to have leaked here. The insolvency administrator is therefore suing the management board and two supervisory boards. (Photo: imago…
AI expert Lauterbach is to advise payment service providers
Anastassia Lauterbach The AI expert is considered a gifted networker. (Photo: Marc-Steffen Unger for Handelsblatt) new York The former Wirecard controller Anastassia Lauterbach will be European head of the New…
Accomplice of the “Wolf of Sofia” convicted in Munich
Accomplice of the “Wolf of Sofia” The sentence is six years and ten months in prison. (Photo: dpa) Dusseldorf In a trial of international online investment fraud before the Munich…
Prosecutors are bringing charges against former Marsalek confidants
Wirecard The payment service provider slipped into bankruptcy in 2020. (Photo: dpa) Dusseldorf In the financial scandal surrounding the payment service provider Wirecard, the Munich public prosecutor’s office brought charges…
Cryptocurrency fraud case against Kim Kardashian!
in May 2020 Kim Kardashian, Floyd Mayweather Jr. and Paul Pierce introduced by EthereumMax named token has been the subject of lawsuits. Investors claiming they were defrauded sued both token…
7 Fraud Detected on IDO Platform
PeckShield has detected that the 7 IDO platforms are “rug pull”. PeckShield, who works in the field of vulnerability analysis, malware defense, shared by his Twitter account, GOTEM(gotEM),ONEP (HarmonyPad), HBARP…
New Fraud Case Revealed: IA Alliance
While news of fraud continues to come in recent days in Turkey, the last of these was a system called IA Alliance. The application, which promises to earn money by…
Pakistan Detected $1.3 Billion Fraud Using Cryptocurrency
Pakistan’s Federal Investigation Agency (FIA) detected a scam using $1.3 billion worth of cryptocurrencies and notified Binance’s local representative. Imran Riaz, the FIA’s director of cybercrime, has released money involved…
Donald Trump’s dangerous lie of electoral fraud lives on
US Senate This Trump supporter managed to get into the boardroom. (Photo: AFP) Phoenix / Washington The Washington Capitol is 2,300 miles away from here. But on a winter evening…
A New Fraud Case Has Revealed
The disappearance of an application claiming to make money by watching advertisements by defrauding its users became the agenda on social media. Users defrauded by the application reacted to the…
The number of proceedings and accused is increasing massively
Section symbols on a courthouse The public prosecutor’s offices in Cologne, Frankfurt, Munich and Stuttgart are busy with cum-ex criminal proceedings. (Photo: dpa) Cologne For around ten years, prosecutors have…
Former Silicon Valley icon Elizabeth Holmes convicted of fraud
new York Probably the most watched process in the US since the trial against O. J. Simpson ends with a guilty verdict: The jury in San José, California sees the…
Elizabeth Holmes Convicted of Fraud
Elizabeth Holmes, who signed off on billions of dollars in fraud through the company she founded in 2003, called Theranos, was found guilty of fraud. In Holmes’ trial, which lasted…
Donald Trump’s dangerous lie of electoral fraud lives on
US Senate This Trump supporter managed to get into the boardroom. (Photo: AFP) Phoenix / Washington The Washington Capitol is 2,300 miles away from here. But on a winter evening…