German precious metals refiner Heraeus hit with fraud probe – MINING.COM 01/24/2026 by Fraud AlertGerman prosecutors are investigating suspected embezzlement and fraud at precious metals refiner and industrial conglomerate Heraeus Holding GmbH, … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news German prosecutors probe €460mn precious metals fraud case – Financial TimesDate01/23/2026Precious Metals Fraud Case Invites Challenges to CFTC's Antifraud Authority | JD SupraDate08/14/2025Precious Metals Fraud Case Invites Challenges to CFTC's Antifraud AuthorityDate08/09/202512 OYS ALERT: Fake Routing Number and Fraudulent ChecksDate08/07/2012Twist in alleged $1bn art fraud as Russian tycoon detained in MonacoDate11/07/2018Trafigura, Gupta lawyers trade blame over metals fraud as trial winds up | ReutersDate12/12/2025 Previous Page Next Page About Fraud Alert Previous Post:Amid mounting allegations, Maine lawmakers weigh next steps on Medicaid fraud Next Post:Range Rover towed from LA mansion in California homeless fraud investigation – Fox News