Fraud

Osna.FM Fraud
Cologne Transfers Major Cum-Ex Tax Fraud Probe to Hamburg Justice System
Economy / Finance

Cologne Transfers Major Cum-Ex Tax Fraud Probe to Hamburg Justice System

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Political Greens and Union Back Central Anti-Scam Hub to Combat Rising Online Fraud
Mixed

Political Greens and Union Back Central Anti-Scam Hub to Combat Rising Online Fraud

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Party Leader Demands Tougher State Action to Combat Organized Tax Fraud
Mixed

Party Leader Demands Tougher State Action to Combat Organized Tax Fraud

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Major Raids Uncover Million-Euro Tax Fraud and Pawn Scheme in Pallet Trade
Mixed

Major Raids Uncover Million-Euro Tax Fraud and Pawn Scheme in Pallet Trade

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German and Dutch Authorities Raid Suspect Network Over Alleged Cum-Ex Tax Fraud Scheme
Mixed

German and Dutch Authorities Raid Suspect Network Over Alleged Cum-Ex Tax Fraud Scheme

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Study Reveals Low Public Vigilance Against AI-Generated Misinformation and Fraud
Mixed

Study Reveals Low Public Vigilance Against AI-Generated Misinformation and Fraud

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Hungarian Election Tensions Rise as Opposition Allegations of Fraud Surface
Politics

Hungarian Election Tensions Rise as Opposition Allegations of Fraud Surface

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German Federal Police Raise Red Flags Over Fraud and Security Lapses in Afghan Resettlement Program
Mixed

German Federal Police Raise Red Flags Over Fraud and Security Lapses in Afghan Resettlement Program

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CDU Urges Halt on German Naturalisation While Investigating Language‑Certificate Fraud Claims
Politics

CDU Urges Halt on German Naturalisation While Investigating Language‑Certificate Fraud Claims

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NRW CDU Calls for Harsh Crackdown on EU‑Based Social Benefits Abuse and Child‑Benefit Fraud
Politics

NRW CDU Calls for Harsh Crackdown on EU‑Based Social Benefits Abuse and Child‑Benefit Fraud

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