Tag: Investment fraud
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…
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…
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…
Martin Wambach speaks exclusively about 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…
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…
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…
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…
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…
Only 50,000 new customers per month and a second Bafin watchdog
N26 logo For the time being, the smartphone bank may not accept more than 50,000 customers per month worldwide and a total of no more than 500 million euros in…
Investor lawyer Schirp attacks insolvency administrators sharply
UDI biogas plant The UDI Group from Nuremberg promised its investors to achieve good returns with eco-investments. Now it’s all about how much money the creditor can be saved in…
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…
Great Britain: Head of the major British bank Barclays resigns
UK bank Barclays chief Jes Staley resigns after regulatory investigations into his ties to late sex offender Jeffrey Epstein. .source site
Bafin approved the Adler Group merger with Ado despite warnings
Adler Group headquarters The Adler Group housing group has its headquarters in this office building – at least officially. Luxembourg The German financial supervisory authority Bafin has received more indications…
Augustus Intelligence founder Wolfgang Haupt dies in a helicopter crash
Crashed helicopter in beeches Two other people were killed in the accident. (Photo: dpa) New York, Düsseldorf According to Handelsblatt information, Wolfgang Haupt, founder of the controversial start-up Augustus Intelligence,…
Credit Suisse: “Serious violations of supervisory law” in the shading scandal
Credit Suisse The bank has accepted a settlement in the US and UK. (Photo: Reuters) Zurich For Tidjane Thiam, the affair meant the end of his career in Switzerland: In…
Swiss financial supervisory authority certifies Credit Suisse “serious violations of supervisory law” in the shadowing scandal
Credit Suisse The bank has accepted a settlement in the US and UK. (Photo: Reuters) Zurich For Tidjane Thiam, the affair meant the end of his career in Switzerland: In…
Credit Suisse pays $ 475 million for corruption scandal
Credit Suisse The bank has accepted a settlement in the US and UK. (Photo: Reuters) Washington The Swiss bank Credit Suisse is paying dearly for alleged violations of the law…