Hot-Topics Alleged Multi-Million Coronavirus Testing Scam Leads to Five and a Half Year Imprisonment for Cologne Man , and Ksenia Johnson 2024 June 21 Paid Members Public
German Federal States Six people taken into custody in connection with a 113 million-euro fraud scandal. , and Katherine Bradley 2024 June 13 Paid Members Public
Hot-Topics There seems to be widespread corruption in German-funded environmental initiatives in China. , and John Stellmacher 2024 June 12 Paid Members Public
Hot-Topics European Football Championship Ticket Fraud: Bavarian Resident Suffers Hundreds of Euros in Losses , and Hanna Hofmann 2024 June 11 Paid Members Public
Incidents Authorities detain two individuals for suspected coronavirus and flood assistance scam. , and Alex Stellmacher 2024 June 11 Paid Members Public
German Federal States Scam involving fictitious train e-tickets. , and Ksenia Johnson 2024 June 11 Paid Members Public
German Federal States An elderly caregiver faces three years in prison for committing fraud. , and Vladimir Milov 2024 June 8 Paid Members Public
German Federal States Scam artists stole vast sums from numerous investors. , and Max Becker 2024 June 7 Paid Members Public
Economy HP's billion-euro deal fraud case result in acquittal. , and James Williams 2024 June 7 Paid Members Public
Hot-Topics Federal Court of Justice: The probation sentence imposed on ex-Federal Minister Krause is valid. , and Anne Legman 2024 June 5 Paid Members Public
Politics More fraudulent activities discovered at Japanese automakers. , and Elizabeth Wells 2024 June 3 Paid Members Public
German Federal States Extensive deception involving the Germany Ticket in the southwest region. , and Wendy Allen 2024 May 30 Paid Members Public
German Federal States Leased car fraud: Crackdown on global network of criminals , and Alex Stellmacher 2024 May 28 Paid Members Public
Hot-Topics Orthodox priest on trial in Greece for fraud with aid organization , and Mark Rodriguez 2024 January 4 Paid Members Public
German Federal States Fraud involving millions: Possible personnel consequences at Aurubis , and James Williams 2023 December 19 Paid Members Public
Hot-Topics Long prison sentences for fraud with fictitious corona test centers worth millions , and Melissa Williams 2023 December 15 Paid Members Public