Tag: Fraud
The Handelsblatt with the secret report on the work of EY
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Internet fraud: hackers reportedly looted 1.4 million | Regional
Bamberg / Ingolstadt – A 23-year-old hacker is said to have stolen around 1.4 million euros from more than 170 online accounts, and now the investigators want him to be…
Chubb has to pay Markus Braun’s PR advisor
Markus Braun The former Wirecard boss has been in custody since summer 2020. (Photo: dpa) Frankfurt Ex-Wirecard boss Markus Braun has achieved another stage victory in the dispute with his…
Tax evasion: Income millionaires in need of explanation
Public Prosecutor Munich I Not only in Munich is determined because of a new tax model. (Photo: Imago) Cologne Since September 2021, a number of income millionaires have been in…
Binance Move to Cryptocurrency Fraud That Hits Turkey!
The fraud-oriented crypto money project Squid Game (SQUID), which has experienced a rise and fall of 45,000% in a short time, does not seem to be able to get rid…
Coin for the cult series Squid Game turns out to be a fraud
Scene from Squid Game The series is currently electrifying the masses and is now the most-watched series of all time. (Photo: imago images / ZUMA Wire) Dusseldorf 23 million percent…
Crypto currency for the cult series Squid Game turns out to be a fraud
Scene from Squid Game The series is currently electrifying the masses and is now the most-watched series of all time. (Photo: imago images / ZUMA Wire) Dusseldorf 23 million percent…
Crypto currency for the cult series Squid Game turns out to be a fraud
Scene from Squid Game The series is currently electrifying the masses and is now the most-watched series of all time. (Photo: imago images / ZUMA Wire) Dusseldorf 23 million percent…
Unmasking of Hildmann informant: lateral thinker in the judiciary
Atilla Hildmann In February, an arrest warrant was issued against Hildmann – because of the risk of fleeing. (Photo: dpa) Berlin Attila Hildmann knew that the public prosecutor was after…
Cum-Ex business: lawsuit against Sparda-Bank Berlin
Headquarters of the Sparda-Bank Berlin The Sparda-Bank is of the opinion that ABN Amro and Lampe have to pay for the damage – part of the Cum-Ex tax refund went…
Victims of Twitch Turkey Fraud in Complaint
A Twitch user claimed that the platform took money from his card without permission, with his post on Complaintvar. Other users who had the problem in the comments also shared…
Reactions to Fraud Incidents on Twitch
After the fraud allegations broke out in Twitch Turkey, many users on social media reacted to this situation with the #temiztwitch tag. It’s been on social media and Twitch platform…
Twitch Streamers Expose Fraud Offers
Twitch, the streaming platform owned by Amazon, is facing a major fraud event in Turkey. So much so that some publishers began to disclose the offers they received. Recently, Twitch,…
Arrests in Georgia and Israel
Cyber crime The supposed online brokers lure their potential customers with supposedly one-time offers – the money is apparently never invested. (Photo: dpa) Düsseldorf, Frankfurt The central office for cybercrime…
For his life insurance: Indian man kills man with cobra bite – news abroad
New Dehli – In this case, the greed was arguably greater than the mind … The police have uncovered a gruesome murder plot in Rajur (state of Maharashtra) in southern…
USA: Man buys Pokémon card for $ 57,000 – fraud charges! – News abroad
The money was actually intended as emergency aid for the severe economic consequences of the corona pandemic – some took advantage of it shamelessly. In the US state of Georgia,…
Instagram is facing a new fraud method!
Scammers continue to discover new methods on social media platforms. Recently WhatsApp They tried to take a mother’s money by claiming that she was her daughter on the platform. This…
The Allegation That HE Coin Is Fraud Confused
Suspicious details have emerged about a cryptocurrency called HE Coin, which is only traded through its mobile app. Despite the fact that the project is shown as foreign-centered and the…
Tax evasion: Prosecutor investigates billionaires
Public Prosecutor Munich I By means of a complicated design, wealthy people with securities trading are said to have reduced their tax burden by many millions of euros. (Photo: Imago)…
Tax evasion: Prosecutor investigates billionaires
Cologne The Munich I public prosecutor’s office is making serious allegations against a few dozen consultants and 44 high-net-worth taxpayers. They are said to have evaded hundreds of millions of…