Tag: Fraud
Donald Trump is now facing these legal problems
New York, Washington Donald Trump will be the first ex-US President to appear before a federal judge on Tuesday. Trump has to appear in court in the city of Miami,…
Investigators search German offices of investment bank Natixis
Financial district in Frankfurt Another crackdown on the Cum-Ex tax scandal. This time the German branches of the investment bank Natixis are being searched. (Photo: dpa) Dusseldorf Around 60 public…
If the AI becomes a fraud – you should know these tricks
ChatGPT Generative AI makes cheating with text elements easier. (Photo: IMAGO/Panama Pictures) Berlin Is the email that just arrived in your inbox a cyber attack? The chatbot ChatGPT makes it…
India targets Deutsche Bank for Xiaomi remittances
Deutsche Bank AG The banks had received the notifications because they allegedly had allowed such transfers abroad without a corresponding examination and request for the necessary documents. (Photo: dpa) New…
AirTag uncovered the fraud: earthquake donations to Turkey are up for sale in Mexico!
Apple’s home and car keys, wallet, etc. AirTag device, which was launched for the safety of your personal belongings, is making a name for itself on much more important issues…
SEC plans to freeze Binance’s US assets
cryptocurrencies The SEC sued Binance and its boss Changpeng Zhao on Monday. (Photo: Reuters) Washington The US Securities and Exchange Commission wants to freeze the US assets of the world’s…
SEC also files lawsuit against Coinbase – stock plummets
Frankfurt It is the second lawsuit within 24 hours: The US Securities and Exchange Commission is suing the world’s largest crypto exchange Binance with Coinbase, the largest US trading platform.…
Silicon Valley Fraud Elizabeth Holmes Jailed
Elizabeth Holmes, who had been swindling her billion-dollar company for years, went to prison to serve her sentence by surrendering. Ultimately, the final decision was made about Elizabeth Holmes, who…
Ex-Silicon Valley star Elizabeth Holmes is serving her sentence
Elizabeth Holmes Holmes was the founder and CEO of the start-up Theranos. (Photo: AP) Bryan Former businesswoman Elizabeth Holmes, convicted of fraud, began her more than 11-year sentence on Tuesday.…
How to recognize texts of the AI
Abitur exam In Hamburg there are several suspected cases in which Abitur exams are said to have been written using the ChatGPT AI language model. So far, however, this cannot…
Hanno Berger sentenced to more than eight years in prison in the Cum-Ex trial
Hanno Berger in Wiesbaden In the second cum-ex trial against former tax attorney Hanno Berger, the Wiesbaden district court imposed a prison sentence of eight years and three months. (Photo:…
“Law firms are lagging behind when it comes to compliance”
Professor Lucia Sommerer In an interview, the legal scholar speaks about the convicted lawyer Hanno Berger. (Photo: Private) Cologne Lucia Sommerer is a German-American legal scholar with a research focus…
Former Freshfields star attorney to stand trial in September
Freshfields headquarters in Frankfurt’s Park Tower Along with Allen & Overy, Clifford Chance and Linklaters, Freshfields is one of only four law firms in the industry’s so-called magic circle. (Photo:…
Adani shares recover after Hindenburg short attack
Gautam Adani The Indian billionaire gets support from a court in his dispute with a short seller. (Photo: IMAGO/NurPhoto) Dusseldorf Shares in the Indian conglomerate Adani Group are currently experiencing…
Ex-Warburg boss Olearius must be in the dock from September
Private bank MM Warburg in Hamburg No money house is so in focus in the cum-ex scandal. With the trial of Christian Olearius, the work-up goes into the next round.…
“Risk of misconduct and fraud is growing”
PwC boss Bob Moritz: “We must not blindly jump into artificial intelligence.” (Photo: imago images/STPP) Dusseldorf In the currently tense economic situation, the risks of white-collar crime in companies are…
Many ex-board members and a billion dollar scandal
Dusseldorf NRW-Landesbank WestLB has been history for eleven years. Devastating management failures contributed to its downfall. The institute was also involved in illegal cum-ex transactions. The Latin term describes stock…
Graichen has the doctoral thesis checked for allegations
Patrick Graichen Minister Robert Habeck announced Graichen’s resignation as State Secretary on Wednesday because he had not sufficiently separated private and professional matters. (Photo: dpa) Berlin The ex-secretary of state…
Ministry of Justice Takes Action for Cryptocurrency Fraud!
On May 19, the US Department of Justice (DOJ) announced that it had charged Nevada resident Bryan Lee for being involved in the cryptocurrency scheme known as CoinDeal. Lee is…
Watch Out For This Altcoin: Fraud Allegations Are Growing!
The memecoin project PSYOP, which attracted attention with its $ 7 million entry into the crypto money market, is facing many fraud claims! So, what are the reasons behind these…