Tag: economic crime
More than three years in prison for insider trading – Economy
Andreas T. was visibly tense shortly before the verdict was announced at the Frankfurt regional court, and appeared close to tears several times. Probably not without reason: the Frankfurt public…
Vienna public prosecutor’s office is investigating Benko
As of: April 16, 2024 3:53 p.m In the wake of the collapse of the Signa Group, the Vienna public prosecutor’s office is now also investigating the company’s founder René…
IW reports a sharp increase in white-collar crime
As of: April 2nd, 2024 12:12 p.m More than a third of companies in Germany are affected by white-collar crime, according to a survey by the German Economic Institute. Particularly…
Sales tax fraud: where the missing billions could come from
While the federal government is arguing about the budget, sales tax fraudsters can rob about 20 billion from the state coffers every year. The Minister of Finance wanted to stop…