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Germany Fraud News is an EIN News Service for political professionals. Constantly updated news and information about Germany EU Politics.
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Latest Germany Fraud News

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  • Phone fraudsters leave businesses on hook for millions 27 Nov 2009 01:57 GMT
    ... handful of numbers in places such as Germany and Britain – is an especially egregious ... case of what is commonly called toll fraud. Fraudsters set up revenue-generating numbers around the ... as they do. By the time the scam is discovered, the fraudsters have already collected ...

  • School gets £500 bill in scam 27 Nov 2009 09:12 GMT
    ... scams, believed to be linked to complex o ADVERTISEMENT verseas networks in Holland and Germany, sometimes result in repeated requests for payment by phone. St Helens Council's trading standards ...

  • UK's Online Shopping Expected to Increase This Christmas, Despite Down Economy 27 Nov 2009 05:32 GMT
    ... spend 30 cents in every Euro, the Germans will spend 28 cents in every Euro ... to reservations over online ID theft and fraud, while 14 percent stated that they will ...

  • Holiday Season A Busy Time For Charity Scams 27 Nov 2009 06:17 GMT
    ... Holiday Season A Busy Time For Charity Scams ... News Editor Originally published November 27, 2009 BERLIN – The arrival of the holiday season ... to a different type of holiday charity scam. He said beware of any and all ...

  • China, gold, and the civilization shift 27 Nov 2009 01:32 GMT
    ... that is unlikely to change anytime soon. Germany still produces great engineers, chemists, researches, usw. ... imperfect and must have some ins on fraud and loses to inventory like a credit default ...

  • Seven games under match-fixing microscope: UEFA 27 Nov 2009 00:34 GMT
    ... IB Ljubljana (Slovenia) and Budapest Honved (Hungary). German police said on Friday that they had ... able to assist thanks to its betting fraud detection system. "UEFA will file criminal complaints, together ...

  • The decade: Many bubbles, many busts 27 Nov 2009 08:55 GMT
    ... pointed out that lax enforcement efforts allowed fraud to run rampant in the mortgage market, particularly ... has suggested subsidies similar to those in Germany that encourage a company with reduced labor ...

  • A chequered history 27 Nov 2009 00:18 GMT
    ... of history. Inter-war Czechoslovakia was essentially a fraud, she argues, both in its composition and ... the interests of all the others: chiefly Germans, who outnumbered the Slovaks, and Hungarians. Its ...

  • Iran seizes rights lawyer's Nobel Peace medal 27 Nov 2009 00:11 GMT
    ... a ring awarded to her by a German association of journalists, she said. Authorities froze ... stolen from a pro-reform candidate through massive fraud. Ebadi left the country a day before ...

  • Iran seizes Nobel Peace Prize winner's medal 27 Nov 2009 00:12 GMT
    ... a ring awarded to her by a German association of journalists, she said. Authorities froze ... stolen from a pro-reform candidate through massive fraud. Ebadi left the country a day before ...

  • Different sports 27 Nov 2009 00:18 GMT
    ... the criminal investigation led from Bochum in Germany, seven qualifying round games — from a ... however was technologically assisted by the Betting Fraud Detection System, monitoring competitions since July; this early ...

  • Iran confiscates Nobel Peace winner's medal 27 Nov 2009 00:30 GMT
    ... a ring awarded to her by a German association of journalists, she said. Authorities froze ... stolen from a pro-reform candidate through massive fraud. Ebadi left the country a day before ...

  • Iranian authorities confiscate medal from 2003 Nobel Peace Prize winner Shirin Ebadi 27 Nov 2009 02:34 GMT
    ... a ring awarded to her by a German association of journalists, she said. Authorities froze ... stolen from a pro-reform candidate through massive fraud. Ebadi left the country a day before ...

  • Iran seizes rights lawyer's Nobel Peace medal 27 Nov 2009 02:34 GMT
    ... a ring awarded to her by a German association of journalists, she said. Authorities froze ... stolen from a pro-reform candidate through massive fraud. Ebadi left the country a day before ...

  • Fury over seized Nobel peace medal 27 Nov 2009 03:36 GMT
    ... a ring awarded to her by a German association of journalists, she said. Authorities froze ... stolen from a pro-reform candidate through massive fraud. In the days after the vote, she ...


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