Tag: fraud
Most providers work seriously: Spahn calls fraud in test sites “mess”
Tuesday, June 1st, 2021 Most providers work seriously Spahn calls fraud in test sites “mess” The Federal Minister of Health is very clear on the subject of fraud. He expects…
Suspected fraud at test centers: SPD accuses Spahn of management failure
Saturday 29th May 2021 Suspected fraud at test centers SPD accuses Spahn of management failure Corona test sites are said to have incorrectly billed free citizen tests according to a…
the Seydoux brothers cited in an investigation for “tax fraud”
Jérôme Seydoux alongside his brother Nicolas Seydoux, December 14, 2000 in Paris. JOEL ROBINE / AFP The Seydoux brothers, rich industrialists in the cinema, at the head of Pathé and…
Internet fraud – 56-year-old from Klagenfurt brought 10,000 euros
A 56-year-old from Klagenfurt was cheated of at least 10,000 euros. Many things went wrong when trying to take out a loan of 100,000 euros. Beware of internet scammers! A…
Suspected fraud: Federal government stops paying corona aid
Tuesday, March 9th, 2021 Suspected fraud Federal government stops paying corona aid The federal government has stopped paying corona aid funds to companies for the time being. The reason for…
Gas turbine contract fraud ?: General Electric is suing Siemens Energy
Friday 15th January 2021 Gas Turbine Order Fraud? General Electric is suing Siemens Energy In May 2019, Siemens Energy and the American competitor General Electric apply for an order for…
Wirecard investigation committee: Guttenberg presents himself as a victim of fraud
Thursday 17th December 2020 Wirecard committee of inquiry Guttenberg presents himself as a victim of fraud By Thomas Schmoll Ex-Minister Guttenberg defends his commitment to the market entry of Wirecard…
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…