German prosecutors probe €460mn precious metals fraud case – Financial Times 01/23/2026 by Fraud AlertRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. German prosecutors are investigating suspected fraud at … 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 charge former Volkswagen CEO Martin Winterkorn with fraudDate04/15/2019German precious metals refiner Heraeus hit with fraud probe – MINING.COMDate01/24/2026‘Fraudulent’ News – 17 August 2022: Finance student let scammers use account for fraudDate08/17/2022Fraud News – 16 August 2022: NDIS fraud may have exceeded $1 BillionDate08/16/2022Der Spiegel Fires Award-Winning Reporter For 'Large-Scale Journalistic Fraud'Date12/20/2018Feds: 'Greedy' woman gave Medicare patients cheap equipment in fraud scheme, bought Rolex …Date07/31/2019 Previous Page Next Page About Fraud Alert Previous Post:Ex-Goldman banker Leissner seeks pardon in 1MDB fraud case He is seeking a presidential … Next Post:Ex-Goldman banker Leissner seeks pardon in 1MDB fraud case – Yahoo Finance