Fraud

Economy & Politics

Stadler does not want to have known about diesel fraud

Unfamiliar role: Former Audi boss Rupert Stadler sat on the podium more often at press meetings and general meetings to…

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Latest

Augsburg “Goldfinger” process over possible tax fraud closed

D.The Augsburg Regional Court has suspended criminal proceedings for alleged tax fraud in at least three-digit millions after more than…

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Economy & Politics

Parties, luxury cars and an elephant: the S&K fraud scandal

“We love our money,” shout Stephan Schäfer and Jonas Köller and repeatedly run through their faces with a thick stack…

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Cryptocurrencies

With BCDiploma, fraud does not recover – Cryptocurrencies

When trying to explain the challenges and potential of blockchain to people, the simplest examples are often voting, document storage,…

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Sectors

VW reports itself for tax fraud with luxury cars

For years, Volkswagen made false statements to the tax office. It was about cars from Porsche, Lamborghini and Bugatti that…

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Latest

PIM Gold fraud process begins

D.he retirement provision gone, huge fixed assets gone: Gold has always fascinated people. It’s just stupid when hundreds of kilograms…

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Markets

DWS corroborates allegations of fraud

KThe board of the fund company DWS had to put up with ritual questions about the extraordinarily high level of…

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Sectors

The federal government wants to prevent balance sheet fraud in the future

At the end of June, the Wirecard Group had to admit: there are not nearly two billion euros on the…

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Latest

Grenke draws further conclusions from the fraud allegations – the share is clearly in the red again

It is the day of personal details at companies that have recently been the focus of fraud allegations. As Grenke…

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Latest

Grenke does not want to comment on Viceroy’s fraud allegations until Friday

Grenke shareholders have to be patient: So far, the Baden-Baden company has only responded to the accusations by Fraser Perring…

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