AvatarKyiv PostAvatarAvatar2 days agoPutin's Perfect SpyKyiv Post - Diane FrancisEurope’s biggest fraud suddenly turned into its biggest espionage scandal. Europe’s biggest fraud suddenly turned into its biggest espionage scandal. …
AvatarIcy Yanflipped into Legal IndustryFlipboardIcon version of the Flipboard logoWirecard shareholders sue EY over alleged asset stripping in GermanyFinancial Times - Olaf StorbeckJump to comments sectionPrint this page Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Former Wirecard shareholders are suing EY Germany over alleged asset stripping as they fear a complex organisational revamp at the Big …
AvatarAssociated Pressflipped into International NewsAvatarAvatarAn espionage scandal rocks Austria, laying bare alleged Russian spying operations across EuropeAssociated Press - By STEPHANIE LIECHTENSTEINVIENNA (AP) — Austria faces its biggest espionage scandal in decades as the arrest of a former intelligence officer brings to light evidence of extensive Russian infiltration, lax official oversight and behavior worthy of a spy novel. Egisto Ott was arrested March 29. The 86-page arrest warrant, …
AvatarEuronewsflipped into EuropeAvatarAvatarWirecard shareholders suing audit giant EY Germany over asset-stripping claimsverified_publisherEuronews - By Doloresz Katanich with APWirecard shareholders are accusing EY Germany, part of one of the world's biggest audit firms, of taking steps to protect its lucrative non-audit …
AvatarDaily Mailflipped into Top StoriesFlipboardIcon version of the Flipboard logoInterpol's most wanted man who is accused of running British spy ring for Moscow 'used compromised...dailymail.co.uk - James ReynoldsA fugitive Wirecard executive used compromised intelligence operatives in Austria to spy on citizens in Europe and plot assassinations using Russian …
AvatarForbesflipped into INVESTINGAvatarAvatarFTX Scandal Insight: Investing With Eyes Wide OpenForbes - Jim OsmanWhy Do We Believe? Patterns and stories are part of what it means to be human. We are hardwired to think in terms of stories and causes, and we value consistency more than objective research. This tendency leaves us open to being tricked, even though it's necessary to understand a complicated world. …
AvatarBBC Newsflipped into WorldFlipboardIcon version of the Flipboard logo3 hours agoSpy scandal revives fears of Austrian exposure to Russiabbc.co.uk - By Bethany BellIt is being called Austria's biggest espionage scandal for decades, which began with the arrest of a former domestic security official and has led to a raft of allegations and accusations. Egisto Ott, 61, was detained at the end of March on suspicion of spying for Russia. According to an 86-page …
AvatarAJ !flipped into WORLD WAR 3 ??? MIDDLE EAST WAR ! UKRAINE WAR ! FlipboardIcon version of the Flipboard logoAustria says it must deter Russian infiltration after allegations of spying emerge - The Boston Globebostonglobe.com - STEPHANIE LIECHTENSTEINVIENNA (AP) — The arrest in recent days of a former Austrian intelligence officer on serious allegations of spying for Russia suggests that Austria …
AvatarThe Straits Timesflipped into The Straits TimesFlipboardIcon version of the Flipboard logoAustrian ruling party accuses far right of enabling Russian spyingstraitstimes.comVIENNA - Austria's ruling Greens party accused the far-right Freedom Party of enabling Russian espionage on Friday as a scandal involving a fugitive …
AvatarThe Straits Timesflipped into The Straits TimesFlipboardIcon version of the Flipboard logoJail for company director who was unaware his firm received over $78m from Wirecardstraitstimes.comThilagaratnam Rajaratnam admitted he had signed multiple letters linked to his firm while being unaware of its dealings.
FlipboardIcon version of the Flipboard logoFeb 2820 Most Shocking Investment Scams in Historywealthofgeeks.com - Caitriona McTiernanThroughout history, scammers have made their mark by stealing millions (and occasionally billions) of dollars. Each employed a combination of …
AvatarBloombergflipped into BloombergAvatarAvatarGermany to Ease Fintech Growth Caps After Clampdown in Wirecard’s Wakeverified_publisherBloomberg - By Nicholas ComfortThe years-long crackdown by Germany’s financial regulator on fintechs is set to relax as several affected companies have improved their controls. “We …