Tag: Fraud
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…
Donald Trump’s dangerous lie of electoral fraud lives on
January 6, 2021 The storming of the Capitol was a terrorist attack that had never happened in this form (Photo: Reuters) Phoenix / Washington The Washington Capitol is 2,300 miles…
Tax attorney Hanno Berger is fighting against extradition to Germany
Hanno Berger The 71-year-old is accused of various offenses in the Cum-Ex tax affair. (Photo: Simon Habegger / 13 Photo) Cologne Hanno Berger doesn’t give up. It was not until…
Former Silicon Valley icon Elizabeth Holmes convicted of fraud
Elizabeth Holmes According to the indictment, the young entrepreneur deliberately deceived her investors. (Photo: AP) San Jose Former model entrepreneur Elizabeth Holmes has been found guilty of fraud against several…
Dogecoin (DOGE) Fraud With Elon Musk Reacted!
Elon Musk, the most influential name in the crypto money industry and the richest name in the world, is remembered with a not-so-good situation this time. Elon Musk is one…
The Handelsblatt with the secret report on the work of EY
Activate notification May we keep you informed about the most important news from the Handelsblatt in your browser? You will receive 2-5 reports per day. Almost there Allow handelsblatt.com to…
Ex-partner Maxwell found guilty in abuse lawsuit
Jeffrey Epstein and Ghislaine Maxwell The defendant was the partner of the late millionaire Epstein. (Photo: AP) new York The ex-partner of the late US multimillionaire Jeffrey Epstein, Ghislaine Maxwell,…
Bafin imposes a fine on Deutsche Bank
Deutsche Bank headquarters in Frankfurt am Main The bank wants to accept the fine from the Bafin. (Photo: dpa) Frankfurt Deutsche Bank has to pay a fine of EUR 8.66…
Wealthy customers betrayed – employees convicted
Sparkasse logo A private customer advisor at Sparkasse Werra-Meißner cheated wealthy, elderly customers for years. Strong internal pressure drove him into a gambling addiction, he said in court. (Photo: dpa)…
What particularly hurts perpetrators
Berlin It was a complete success for the “Para” investigative commission: the North Rhine-Westphalian investigators unearthed an illegal hawala banking system. Assets amounting to 22 million euros were secured. In…
Jailed for ‘Affordable Electronic Product’ Fraud
An unprecedented fraud event took place in Istanbul. Three people, who deceived people with the promise of affordable gold and electronic products on the internet, lost control as the business…
Tax attorney Hanno Berger before extradition to Germany
Proceedings against Hanno Berger Berger is one of the main suspects in the tax scandal. (Photo: via REUTERS) Dusseldorf After around ten years, the end of Hanno Berger’s exile in…
Person who reduced the KM of the vehicle was tried for fraud
A person sold it to make a profit by underestimating the mileage of his new vehicle. The investigation, which was initiated upon the criminal complaint of the buyer who detected…
Acid attack on the then Innogy manager: suspect in custody
Bernhard Günther The CFO of the green power company Innogy was seriously injured in the attack. (Photo: dpa) Haan, Brussels Around three and a half years after the acid attack…
2021 Crypto Fraud Report: This Tactic Has Hurt!
According to Chainalysis, cryptocurrency scammers worldwide made nearly $8 billion in revenue in 2021 led by a relatively new tactic called the “rug pull.” The blockchain data platform reported in…
Insolvency administrator Michael Jaffé gives shareholders hope
Munich, Düsseldorf There was silence in Room 134 of the Regional Court Munich I when Judge Helmut Krenek raised the floor on Thursday: “If this business did not exist and…
Insolvency administrator Michael Jaffé gives shareholders hope
Munich, Düsseldorf There was silence in Room 134 of the Regional Court Munich I when Judge Helmut Krenek raised the floor on Thursday: “If this business did not exist and…
“There is no doubt about the invalidity of the Wirecard balance sheet”
Munich, Düsseldorf There was silence in Room 134 of the Regional Court Munich I when Judge Helmut Krenek raised the floor on Thursday: “If this business did not exist and…
“There is no doubt about the invalidity of the Wirecard balance sheet”
Munich, Düsseldorf There was silence in Room 134 of the Regional Court Munich I when Judge Helmut Krenek raised the floor on Thursday: “If this business did not exist and…