Following the Wirecard scandal, the German financial regulatory authority BaFin has made transformation and cultural change a top priority. The department of Strategy, Policy, and Control, l… Read More

Osoby poniżej 18 roku życia (lub poniżej wieku pełnoletności obowiązującego w danym regionie) nie mogą założyć konta i/lub grać n… Read More

Warto wymienić także działanie takich instytucji jak Gamecare które zapewniają potrzebującym graczom fachowe porady i wsparcie. Nasze kasyno także posiad… Read More

Dla osób ceniących sobie dynamiczną rozgrywkę przygotowaliśmy szeroką ofertę gier związanych z ruletką. Dzięki niemu wszystkie środki… Read More

New Jersey, United States: A new business intelligence report released by Infinity Business Insights with title Global Cyber Security SolutionMarket research report provides a thorough… Read More

Insolvenzverwalter Michael Jaffé fordert von institutionellen Wirecard-Anlegern Millionen zurück. Kleinanleger sollen aber verschont bleiben. Zum Handelsblatt Der Beitrag Bilanzs… Read More

Explore significant global financial fraud cases, including Enron, WorldCom, Barings Bank, Madoff's Ponzi scheme, Parmalat, VW's emissions scandal, Wirecard, and Steinhoff. The post Major In… Read More

Britische Behörden halten einen Bulgaren wegen Spionagevorwürfen in Untersuchungshaft. Nun wird bekannt: Er versorgte den flüchtigen Wirecard-Manager mit Ausrüstung. Zum… Read More

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Former Wirecard COO Jan Marsalek resurfaces after three years in hiding and issues a statement to the Munich Regional Court through his lawyer amid Germany’s largest fraud trial involv… Read More

Über die Verlesung des Schreibens hat es vor Gericht großen Ärger gegeben. Der Vorsitzende Richter will nun zunächst mit den übrigen Richtern beraten. Zum Handelsbl… Read More

Künstliche Intelligenz wird zum wichtigen Assistenten der Wirtschaftsprüfer. Die Technologie soll die Bilanztestate sicherer machen – und Kriminelle abschrecken. Zum Han… Read More

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Multimillion-Dollar Fine Imposed on Banking Giants and Financial Institution for Involvement in Global Fintech Scam. In a significant development, three prominent banking giants, along w… Read More

We still see regular updates on the calamitous fallout of the 2020 collapse of Wirecard, the nowinsolvent fintech out of Germany that had built an elaborate house of cards on false accountin… Read More

Online gambling is any type or form of gambling that can be conducted on the neosurf casinos internet. This includes online casinos, virtual poker, and other sports betting games. The first… Read More

Siemens Energy's share price has dropped by 37% as a result of the Siemens Gamesa acquisition. Siemens Gamesa, the Spanish wind generation unit, is increasing the parent firm Siemens En… Read More

Welcome Pros to this Weekly Market Wrap-Up. Per your request is now on Fridays. In this week’s market wrap, we delve into the recent bank failures and what they might mean for the ec… Read More

The contactless payment market size is poised to grow by $ 4.60 trillion by 2027 and exhibiting a CAGR of 20.01% during the forecast period 2020 to 2027. The Contactless payment market rese… Read More

A media investigation is shedding light on a hitherto little-known organization called the International Centre for Migration Policy Development (ICMPD). Far away from public scrutiny, the V… Read More