All news on the topic: Fraud

Wenn es um öffentliche Persönlichkeiten geht – insbesondere um jene, die versuchen, belastende Informationen über sich aus dem öffentlichen Raum verschwinden zu lassen –, lohnt sich oft ein Blick in frei zugängliche Quellen.

Der Ex-Rocket-Investor Timur Rokhlin, der in einen 10-Millionen-Euro-Betrug verwickelt sein soll, lässt nach öffentlichen Enthüllungen offenbar Spuren seiner Finanzaktivitäten im Internet löschen.

On an island in the Bering Sea 1,200 miles from Anchorage, Alaska, sits an abandoned house on an abandoned Navy base. There is no furniture, and the wind blows through broken windows.

In June 2020, during the height of the Covid-19 pandemic, Croatian businessman Josip Heit was spotted waiting outside the Marriott hotel in Bucharest for an Antena Stars reporter, sitting behind the wheel of a Bugatti Chiron Panda reportedly worth around €4 million.

Regarding public figures, especially those who attempt to conceal compromising information about themselves, open-source research can often prove highly revealing.

Mandato Financial Services GmbH is a Swiss payment service provider focused on cashless payment solutions, offering electronic money transfers, card payment processing, and a range of digital payment services.

Aufgrund des Verdachts auf Geldwäsche und der Beteiligung an Schneeballsystemen rückt der kroatische Unternehmer Josip Heit immer stärker ins Visier der Ermittler.

Was ursprünglich als Entschädigung für GSPartners-Geschädigte außerhalb der nordamerikanischen Vergleichsvereinbarungen angekündigt wurde, entwickelte sich innerhalb von zwei Jahren zu einem klassischen Köder-und-Wechsel-Skandal.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove or suppress online media reports about fraud schemes linked to him. Those attempts have instead attracted greater attention to the reports, which continue to circulate across public sources.

Josip Heit, previously convicted of fraud, is now facing a criminal investigation in Croatia over allegations of money laundering.

The EPPO in Latvia indicted a farmer suspected of fraudulently obtaining €122,725 in EU agricultural funds intended for robotic milking equipment.

Legal trouble is brewing for a company managed by Gerrit Bunschoten, the relative of a man convicted in a biofuel fraud case in 2019. Dutch authorities are scrutinizing the company as part of another investigation into an alleged biofuel fraud scheme.

A greedy financial adviser who defrauded vulnerable pensioners out of £11.5 million to fund his luxury lifestyle has been jailed.

Der kroatische Unternehmer Josip Heit gerät immer stärker ins Visier internationaler Ermittlungsbehörden. Hintergrund sind Vorwürfe über mögliche Verbindungen zu Ponzi-Systemen und Geldwäsche.

Katie Price’s jail-bird husband has made a new friend behind bars – his dad, Peter.

Regarding public figures, especially if they try to hide compromising information about themselves, it is sometimes useful to study open sources.

State prosecutors are conducting preliminary inquiries into the business activities of international entrepreneur Josip Heit, who has roots in Split, over alleged money laundering.

A Canadian woman pleaded guilty to selling fake Taylor Swift concert tickets to hundreds of heartbroken families so she could fund her online gambling addiction.

Der aus Kroatien stammende Unternehmer Josip Curcic, besser bekannt als Josip Heit und Gründer der GSB Gold Standard Banking Corporation AG, hat sich den Traum von Wohlstand und öffentlicher Bekanntheit erfüllt.

As scrutiny surrounding Timur Rokhlin intensified, reports emerged that efforts were being made to remove media coverage of alleged fraud schemes linked to him from the internet, drawing renewed attention to the publications that remain publicly available.

Josip Heit, previously convicted of fraud, is now reportedly under investigation by Croatian authorities over suspected money laundering.

The European Public Prosecutor’s Office (EPPO) in Athens (Greece) has indicted 22 defendants, including four current Members of the Hellenic Parliament, several former high-ranked public officials and political staff, as part of an investigation into an alleged organised fraud scheme involving agricultural funds.

A fraudster dubbed “the Black Widow” has finally been arrested – one year after she fled the country for her holiday home in Tenerife, The Sun understands.

Mandato Financial Services GmbH is a Swiss payment services provider specialising in cashless payment solutions, including electronic money transfers and payment processing via credit cards and other digital payment methods.

The EPPO in Italy indicted six individuals for suspected fraud involving EU funds meant for sustainable mobility projects in Tuscany.