Tag Archives: Financial fraud / securities fraud

German prosecutors arrest Wirecard’s Dubai unit chief

BERLIN / FRANKFURT (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based Wirecard subsidiary, widening the circle of suspects in a multi-million dollar fraud investigation into the collapse of the payment company. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing …

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German prosecutors arrest Wirecard’s Dubai unit chief

BERLIN / FRANKFURT (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based Wirecard subsidiary, widening the circle of suspects in a multi-million dollar fraud investigation into the collapse of the payment company. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing …

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German prosecutors arrest Wirecard’s Dubai unit chief

BERLIN / FRANKFURT (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based Wirecard subsidiary, widening the circle of suspects in a multi-million dollar fraud investigation into the collapse of the payment company. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing …

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Britain’s first sanctions target Russians, Saudis

FILE PHOTO: Britain’s Foreign Secretary Dominic Raab reacts when he makes a statement on Hong Kong’s national security legislation in London, Britain, on July 1, 2020. REUTERS / Hannah McKay LONDON (Reuters) – Britain’s first sanctions will target 25 Russian citizens who it says were involved in the mistreatment and …

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