Tag: Fraud
“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…
Ex-Wirecard boss Markus Braun remains in prison
Markus Braun The former Wirecard CEO Markus Braun is not released even after a year and a half in custody. (Photo: Reuters) Düsseldorf, Munich The statements of his defense lawyers…
Chinese Government Warns of Increasing Metaverse Fraud Cases! Will Prohibition Come?
After the complete ban on cryptocurrency trading and mining, chinese governmentmay also follow the latest trend (metaverse) in the crypto market. Chinese state media has issued a warning against metaverse…
Continental makes Katja Dürrfeld the new CFO
Katja Dürrfeld The 49-year-old manager will take over the position of chief financial officer with immediate effect, (Photo: Continental) Hanover Katja Dürrfeld will become the new CFO of the automotive…
Munich Higher Regional Court gives investors hope for compensation
Wirecard Investors have suffered losses in the tens of billions. (Photo: AP) Munich The criticism of the Higher Regional Court (OLG) Munich was harsh. In a preliminary notice on Thursday,…
Diesel scandal: Continental employees attack Wolfgang Reitzle
Wolfgang Reitzle Reitzle has been chairman of the supervisory board of the automotive supplier Continental since 2009. (Photo: Reuters) Düsseldorf, Frankfurt In the end, everyone actually had to pay: Volkswagen,…
Wikimedia criticizes EY for criminal charges
EY in Düsseldorf The role of EY is also in focus in the Wirecard scandal. (Photo: dpa) Berlin, Düsseldorf The publication of the Wambach report by the Handelsblatt continues to…
Deutsche Bank threatens new trouble with the US judiciary
Deutsche Bank The bank is again targeted by US overseers. (Photo: dpa) new York Deutsche Bank has to grapple with the US Department of Justice again. The agency has informed…
Fraud Story in Silicon Valley Becomes a Movie
The story of Elizabeth Holmes, who was a fraud by operating in Silicon Valley for more than 10 years with various promises, with the company called Theranos, which she founded…
3 German lawyers in the Swiss dock
Bank Sarasin logo in Geneva Two former bankers of the money house are on trial in Switzerland. (Photo: Reuters) Dusseldorf Coming to terms with the Cum-Ex affair is the number…
Justice disaster: Expensive aftermath – claims of up to 100 million euros
Dusseldorf Well-known entrepreneurs, an ex-soccer player and many a billionaire trusted her advice. The lawyers at a Munich law firm had made a name for themselves when it came to…
Manfred Döss is to become the new legal director
Manfred Döss is about to take the next step in his career The Chief Legal Officer of the Volkswagen Group is to become the new Group Board Member for Integrity…
Bertelsmann subsidiary wants to stop the fraud
Car-Cert managing director Patrick Scharwenka The start-up founder wants to make it difficult to manipulate speedometers. Dusseldorf When Patrick Scharwenka inspected his first used car, a small Fiat car, a…
Wirecard scandal: investigations against MPs
Dusseldorf Actually, they wanted to shed light on the Wirecard scandal, now the signs are turning. The members of the former investigative committee of the German Bundestag into Wirecard are…
Popular Analyst Arrested for Fraud!
The popularity in the cryptocurrency industry brings opportunities not only for innocent investors, but also for scammers trying to take advantage of innocent investors. These scammers can use many different…
Wirecard insolvency administrator counters defense of Markus Braun
Dusseldorf Insolvency administrator Michael Jaffé has been dealing with the Wirecard scandal for almost a year and a half. Now he draws a sobering balance sheet. It was “finally certain…
Public prosecutor interviews Credit Suisse managers
Credit Suisse branch in Zurich Bank managers have to speak up about money laundering allegations in front of law enforcement officers in Geneva. (Photo: Reuters) Zurich It was an appointment…
Auditor oversight expands investigations against EY
Düsseldorf, Frankfurt, Berlin The audit firm EY is on the defensive in the Wirecard accounting scandal. According to information from the Handelsblatt, the auditor’s supervisory body (APAS) is investigating significantly…
Auditor oversight Apas expands investigations against EY
Düsseldorf, Frankfurt, Berlin The audit firm EY is on the defensive in the Wirecard accounting scandal. According to information from the Handelsblatt, the auditor’s supervisory body (APAS) is investigating significantly…