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Fraudulent Activities

Financial Misconduct Wirecard Scandal Corporate Accountability Temporary Employment Agencies Loan Misuse Public Funding

Anticorrupción Seeks Charges Against Javier Pérez Dolset for Misappropriating €37.5 Million From Zed Worldwide

The National Prosecutor’s Office has submitted a detailed 95-page report outlining a shell-company network with forged invoices used to divert tens of millions in public funds.

7 ARTICLES

last mo.

Trial Begins in Lyon Over Adecco Data Breach as Court Refuses Mastermind’s Release

4 ARTICLES

2mo ago

Markus Braun's Defense Submits New Evidence in Wirecard Fraud Trial

10 ARTICLES

3mo ago

Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest