Tag: fraud
Fraud scandal committee: EY auditors do not testify in the Wirecard case
The investigative committee of the Bundestag is actually hoping for answers from Wirecard's auditors on how the billions in fraud could have occurred. However, there will be no questioning, as…
Mosque in Berlin searched: police are investigating corona fraud
In the Corona crisis, particularly hard hit companies can apply for support. Some corona aid has already flowed. In Berlin-Kreuzberg, around 150 police officers search several companies and a mosque…
Consumer Fraud: Too Much Air In These Pricey Ice Cream Brands – Video
The prices for the most popular types of ice cream from the supermarket diverge sharply, which is all the more annoying when the more expensive types in particular are full…
Unsuspecting auditors: is EY to blame for the Wirecard fraud?
Ernst & Young has been checking Wirecard's books since 2009. But despite numerous references to inconsistencies in the press and from investors, the EY auditors wave through the balance sheets…
Sports day: three Estonians charged with sports fraud and doping suspicion
Young helpers in Bitcoin fraud ?: Twitter hackers also tap private data
The attack on celebrity Twitter accounts is primarily used to defraud Bitcoin. But the attackers also get access to private data. However, according to Twitter, piquant details from the life…
Obama, Buffet, Gates, Musk: Bitcoin fraud with hijacked Twitter accounts
Pay one Bitcoin and get two back: That sounds dubious. But if the request appears on the Twitter accounts of celebrities like Barack Obama, Jeff Bezos or Elon Musk, this…
Obama, Buffet, Gates, Musk: Massive Bitcoin fraud with hijacked Twitter accounts
Pay one Bitcoin and get two back: That sounds dubious. But if the request appears on the Twitter accounts of celebrities like Barack Obama, Jeff Bezos or Elon Musk, this…
License fraud: the prosecution claims five years in prison for the husband of Amel Bent: Current Woman Le MAG
Patrick Antonelli, Amel Bent's husband, was on trial between June 17 and 19, 2020 for driving license trafficking in the Hauts-de-Seine prefecture. In court, the one who appeared for corruption…