Almost 500 stores known from Bafin employees

Bafin The financial supervision is currently also reviewing its own employees. (Photo: Reuters) Berlin The financial supervisory authority Bafin is now aware of almost 500 … Read more

Wirecard management is said to have bagged money before the bankruptcy

Wirecard-Logo in Aschheim Insolvency administrator Jaffé is looking for companies and accounts around the world in order to get back as much as possible of … Read more

Special audits at Grenke so far without “abnormalities”

Bitter The British investor Fraser Perring accuses the leasing company of fraud, balance sheet falsification and money laundering. (Photo: dpa) Frankfurt Grenke defends himself against … Read more