Similar to This
Previous
Operation Chargeback: Arrest warrant against Unzer founder Hüllemann lifted: Setback for one of Germany’s most ambitious white-collar crime trials: The Koblenz ...
manager-magazin.de/unternehmen/banken/operation-chargeback-haftbefehl-gegen-unzer-gruender-huellemann-aufgehoben-a-9d573d65-47c2-4532-8580-d2e20145c504

Operation Chargeback: Koblenz Regional Court sends back indictment: The Koblenz Regional Court is sending the indictment for "Operation Chargeback" back to the ...
faz.net/aktuell/finanzen/operation-chargeback-landgericht-koblenz-schickt-anklage-zurueck-201633323.html

Wirecard trial: One of the key auditors testifies - | questioning is tough: In the Wirecard trial, a former EY auditor testifies about his work ...
sueddeutsche.de/wirtschaft/wirecard-prozess-ey-wirtschaftspruefer-zeuge-li.3530499

Paid articlePaywallOperation Chargeback: Charges filed in the biggest credit card fraud: Criminals have stolen at least 350 million euros with "Operation Chargeback ...
faz.net/aktuell/finanzen/finanzmarkt/operation-chargeback-anklage-im-groessten-kreditkartenbetrug-201002197.html

Wirecard and "Operation Chargeback": Former Marsalek confidante extradited to Germany.
sueddeutsche.de/wirtschaft/wirecard-betrug-ex-managerin-jan-marsalek-haft-li.3462037

Paid articlePaywallOperation Chargeback: Wirecard managers around Marsalek suspected: Investigators have dismantled a worldwide network that allegedly committed credit card fraud ...
handelsblatt.com/finanzen/banken-versicherungen/banken/operation-chargeback-wirecard-manager-um-marsalek-verdaechtigt/100172035.html

Paid articlePaywall Next
