Topic: Accounting fraud

Germany to charge Steinhoff execs with accounting fraud

03 March 2021

Special audit uncovers AML failings at German lender

26 February 2021

Germany investigates BaFin’s handling of Wirecard

24 February 2021

Rio Tinto set to go to trial in Australia in 2022 over alleged Mozambique fraud

24 February 2021

Chinese hotel company claims review disproves short seller allegations

Chinese hotel group Huazhu says that a recent internal investigation has refuted allegations that it lied about the size of its portfolio of properties to produce fake financial statements.

11 February 2021

BT Italy goes on trial in Milan over alleged false accounting

26 January 2021

Austrian police arrest two individuals over escape of former Wirecard executive

25 January 2021

Commerzbank says it was a victim of Wirecard fraud

15 January 2021

Taiwan regulator boosts whistleblower payments

08 January 2021

Luckin Coffee settles with SEC over accounting fraud charges

The Chinese-based coffee company allegedly falsified its revenue by inflating its sales figures.

17 December 2020

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