Tag: Fraud
Continental Diesel investigation: Karl-Thomas Neumann suspected
Karl-Thomas Neumann The Hanover public prosecutor’s office is investigating the former Conti boss. (Photo: imago / IPON) Dusseldorf The automotive supplier Continental and its top management are apparently more deeply…
How EY is preparing for the defensive battle
Auditing company EY The Munich I public prosecutor’s office is investigating former and current EY examiners because they have audited Wirecard balance sheets for years in a possibly criminal manner.…
Continental Diesel investigation: Karl-Thomas Neumann suspected
Dusseldorf The automotive supplier Continental and its top management are apparently more deeply involved in the diesel scandal than previously thought: According to information from the Handelsblatt, the Hanover public…
Published secret report by special investigator Martin Wambach: EY is filing a criminal complaint
Dusseldorf In the scandal surrounding the insolvent Dax group Wirecard, the auditing company EY resorted to legal means. As the “Financial Times” first reported, EY has filed criminal charges against…
Shiba Inu Team Warns of Increasing Fraud Cases!
shiba inuof (SHIB) is a team that primarily deals with SHIB coins and targets all altcoin investors. online scamsissued a ‘public’ warning against By tweeting a warning about “proactive” (definable…
Public prosecutor’s office investigates ex-managers in diesel scandal
Dusseldorf The Hanover public prosecutor’s office is targeting the former top management of Continental in the diesel scandal. A spokesman confirmed to the Handelsblatt on Thursday that five people are…
Fan pays 75,000 euros: Fraudulent offers Beatrice Egli for the wedding! *** BILDplus content *** – people
A fan in love falls for it and pays 75,000 euros | Beatrice offers cheaters Egli for the wedding! But she didn’t know anything … Photo: mh.jule mh.jule items from:…
Investigation into diesel scandal: Continental fires CFO
Frankfurt The automotive supplier Continental surprisingly exchanges its chief financial officer. In an extraordinary meeting, the supervisory board approved the termination of the executive board contract with Wolfgang Schäfer with…
Alfons Schuhbeck: celebrity chef accused of tax evasion
Alfons Schuhbeck More than two years ago, the public prosecutor’s investigation against the celebrity chef became known. (Photo: imago images / Future Image) Munich, Düsseldorf Munich celebrity chef Alfons Schuhbeck…
Person Arrested for Digital Yuan Fraud in China
Chinese police using digital central bank money More than 300,000 yuan arrested a person suspected of stealing money. According to local news sources, the suspect was named after a person…
Indian Congress accuses Modi-led BJP of Bitcoin Fraud!
India is currently awash with accusations of massive Bitcoin (BTC) scams. The Indian National Congress accuses the opposition party Bhartiya Janta Party of covering up Bitcoin scams taking place in…
Bankruptcy administrator Jaffé prepares lawsuit against EY
EY in London The auditing company was responsible for the Wirecard figures for many years. (Photo: AFP) Dusseldorf Martin Jonas has seen a lot. The auditor from Warth & Klein…
18 Social Media Phenomenon Detention for Fraud
A social media mob, including many well-known names, was detained for defrauding social media users for an award-winning game by charging ‘prize tax’. While 16 of the 18 people were…
Exhaust gas manipulation: consumer advocates leave diesel plaintiffs alone
Despite the great success compared with Volkswagen, the consumer association only sued a car manufacturer in one other case. Diesel plaintiffs and lawyers are looking for alternatives. .source site
Handelsblatt Today: Wirecard scandal: This secret file shows the failures of the EY auditors
An important Wirecard report remained secret for months. The Handelsblatt has now published it. .source site
Wirecard: Wambach report – it is no longer possible to talk out of it
Dusseldorf It is probably the harshest reaction to date to the now published report by special investigator Martin Wambach on the work of the auditors (WP) from EY in the…
EY fights for mandates – and for trust
EY branch in Munich The Wirecard case weighs on the company. (Photo: ddp images / Sven Simon) Dusseldorf The major auditors are currently vying for who will be the new…
Stock exchanges will soon end trading in scandalous shares
Wirecard The shares of the scandal company will soon no longer be traded. (Photo: dpa) Frankfurt In just a few days, several German stock exchanges will draw a line under…
The secret paper on Wirecard and EY – Handelsblatt Morning Briefing
The scandal and bankruptcy of the Dax group Wirecard were so great, the need for clarification so intense that even today every bit of paper, every paragraph of a document…
Exchanges will soon end trading in Wirecard shares
Frankfurt Stock Exchange – Wirecard shares The Wirecard share will soon no longer be able to trade. (Photo: dpa) Frankfurt In just a few days, several German stock exchanges will…