Heerlen / Hoensbroek – As part of an investigation into fraud at three language schools, the Social Affairs and Employment Inspectorate invaded a building in Heerlen on Thursday. – There have also been raids in Rotterdam, Breda, Barendrecht and Halderberge. That reports the Volkskrant. Six men and one woman are suspected of fraud. However, they … Read more
Nine days were enough for the Wirecard to move from pride in Germany to one of the biggest financial shame since the postwar period. Starred on the Frankfurt stock exchange, this finance company – which had a bank license in Germany and acted worldwide as an intermediary in electronic and card payments – is now … Read more
BDO in Manila The search of the 1.9 billion euros of Wirecard was at the Bank in the Philippines in vain. – (Photo: Bloomberg) – – – – Frankfurt/Munich That Wirecard is currently one of the largest financial scandals in the German economy plays in history, shows visitors to the group’s headquarters on Monday only … Read more
on Saturday 20 June 2020, 20:37 – – The position of the corruption-scandal within the department, city management, the city of Rotterdam, is now at more than € 1 million. That is, the alderman Concept of the fashion fair on Saturday let me know. He does not exclude the possibility that the amount will continue … Read more
– Wirecard The payment processor has not submitted its balance sheet again. – (Photo: dpa) – – – – Düsseldorf The payment service provider Wirecard has postponed its long-awaited financial statements for the fourth Time. There are billions of serious ambiguities in the results, as the Dax group announced on Thursday in Aschheim near Munich. … Read more
The insurance company Universal warned consumers about fraudulent calls in that it uses the name of the company to request personal information. For the past few days, several people have reported to the Call Center Universal that they have been receiving phone calls from a company by the name of the Link After, that requests … Read more
The Madoff Boulonnais, accused of having embezzled 9 million euros by promising juicy investments to the clients of his brokerage company, was sentenced on Thursday to two and a half years in prison by the criminal court of Boulogne-sur-Mer ((Pas-de-Calais). Two years firm required This punishment is the judicial acknowledgment that he did not hide … Read more
Michael Terpin, an American cryptocurrency investor, sued a high school senior in suburban New York on Thursday, accusing him of being the mastermind and leader of a cybercrime scheme that defrauded him of millions of dollars in digital currencies. . The plaintiff accused Ellis Pinsky, an 18-year-old teenager residing in Irvington (NY), and his alleged … Read more
A California doctor wanted to fish in a troubled river during the coronavirus crisis. The doctor Jennings Ryan Staley, 44 years old and owner of the medical office Skinny Beach Med Spa from San Diego, was accused of fraud by the United States District Attorney for the Southern District. According to the Daily Mail, Staley … Read more
In the space of a few hours, dozens of pharmacists in the Grand-Est region received the same phone call. At the end of the line, a man introduces himself as the assistant to Professor Jérôme Salomon, director general of public health and figure in the fight against the Covid-19 epidemic. His voice imbued with gravity, … Read more