Tag Archives: Fraud
German of the day: Betrug
That means fraud.

Not just any fraud in this case. German fraud.
5 Southern California suspects arrested for German fraud scheme that stole over €300 million from victims – Five Southern California residents were arrested for their alleged roles in a fraud scheme that stole over €300 million from victims in Germany.
The suspects are accused of creating a scheme that targeted their victims with millions of recurring debit and credit card charges that hit below €50 (around $57 USD) to avoid any detection or suspicion.
The charges were linked to fake or non-existent companies and used fictitious websites that were only accessible via direct links or URLs, according to the U.S. Department of Justice.
It’s nothing personal, Mom
It’s purely financial.

Daughter suspected of burying Holocaust survivor mother in yard to collect German reparations – Israel Police uncovered the body of 93-year-old Holocaust survivor Maina Tolstikov, allegedly buried by her daughter and the daughter’s partner in their Carmiel yard to keep receiving state and German compensation funds.
The motive, investigators believe, was purely financial. Tolstikov, as a Holocaust survivor, received tens of thousands of shekels each month from the Israeli government and Germany. “They simply never reported her death and kept withdrawing the funds for over a year and a half,” Reuveni said.
Germans were calling in sick long before Gen Z
It’s a Volkssport (popular national pastime) here. It’s just what Germans do.

People resent living in a political system that takes at least half of what you earn and they “pay it back” every opportunity they get. And twenty sick days a year is nothing. Berlin cops and firemen, for instance, are “sick” more than twice that amount every year.
German bosses are blaming the country’s economic woes on ‘work-shy’ Gen Z calling in sick nearly 20 times a year – Germany is in a structural crisis—with falling exports, soaring energy prices, and weakening competitiveness in its most important sectors. But according to the bosses of Germany’s biggest businesses, the real problem is its workers taking too much sick leave.
Several German employers have lamented a record-breaking year for absences linked to illness.
“Based on fraudulent information?”
No way. Emission certificate fraud? For fraudulent emissions?

The Chinese would never do that.
German authority probes alleged Chinese emission certificate fraud – Listed project coordinates show only desert on Google Maps.
The German Emissions Trading Authority is looking into allegations of irregularities in an undisclosed upstream emission reduction project in China, the body told Nikkei Asia.
The move comes after allegations by German biofuel producers that upstream emission reduction (UER) certificates issued by the authority, known as DEHSt, to some international fossil fuel companies for their emission curtailment projects in China were based on fraudulent information.
US-Amerika Isn’t The Only Place In Need Of Foreign Observers To Monitor Elections
The Germans have their problems too, the German capital in particular. But in contrast to us Americans, Berliners actually have the courage to them in.

Berlin is peanuts compared to The Banana Republic itself, I know, but its sure got pluck.
‘Dysfunctional’ Berlin holds rerun after election chaos – German capital has been governed by centre-left coalitions for more than two decades.
It’s not every day that foreign observers are needed to monitor an election in Germany, one of the west’s richest and most stable democracies. But then again, Berlin is no ordinary city.
Fourteen officials from the Council of Europe, the continent’s top human rights body, will arrive in the capital this week to observe Sunday’s rerun of its 2021 election, an event so chaotic its results were nullified: Berliners had to queue for hours at polling stations, which ran out of voting papers and ballot boxes. Some stayed open late to cope with the crowds, when broadcasters were already calling the result.
Mass Corona-Testing Fraud
Everybody’s doing it!

Highly inaacurate for those being tested and highly expensive for the taxpayers (and the taxpayers’ children, and their children, etc.) who are financing it, these tests are at least “free,” if you get my drift.
A number of high-profile cases of fraud, and enduring questions over the accuracy of antigen (also known as lateral-flow) tests, have prompted criticism of health minister Jens Spahn’s scheme for triggering a free-market free-for-all, something Die Welt newspaper called a “testing gold-rush”.
“It’s an absurd system, and very atypical for Germany”, said Matthias Orth, of the Institute of Laboratory Medicine at Stuttgart’s Marienhospital. Earlier this year, Germany’s disease control agency reported that one commonly used antigen test – which only detects Covid-19 cases on days the viral load is highest – had missed 61% of asymptomatic infections at the emergency ward of a Stuttgart’s Katharinenhospital clinic.
German Of The Day: Betrug
That means fraud.

This is what happens when the government gives something “for free” to the citizens of a country who pride themselves on not being corrupt.
Germany will introduce stricter controls on the administering of coronavirus tests, Health Minister Jens Spahn said on Saturday, after local media reports accused some centres of accounting fraud.
“There will be more random checks,” Spahn said on Twitter. “Pragmatism is necessary these days. Those who exploit that must not be allowed to get away with it.”
Germany offers its citizens at least one free coronavirus test per week, with several federal states providing one free test a day. The state pays 18 euros ($21.94) per test. Many private test centres have been set up in recent weeks.
“Mit etwas krimineller Energie ist gerade sehr viel möglich.” Die Corona-Testzentren sind ein Paradies für Betrüger, sagt der Experte Gunter Lescher. Eine effektive Kontrolle sei derzeit kaum machbar.
Wirecard?
Sounds vaguely familiar. Very vaguely. No, come to think of it, never heard of Wirecard.

It was an innocuous question, posed shortly before midnight some nine hours into an exhausting parliamentary hearing into the Wirecard scandal. “Did you ever actually own Wirecard shares?”
MPs will want to know why Merkel lobbied for Wirecard in China when reports about suspected fraud at the company had been in the public domain for months. Scholz will be asked to explain how BaFin, the financial regulator he oversees, not only failed to uncover the Wirecard fraud but went after short-sellers and Financial Times journalists who first highlighted irregularities at the company.
Berlin Is Only Number Two?
When it comes to its share of the 25,000 fraudulent coronavirus aid rip-offs discovered so far in Germany?
This city is so corrupt that even its fraudsters are second-rate.
COVID aid: Germany uncovers over 25,000 cases of fraud – Germany’s coronavirus aid efforts have been plagued by fraudsters from the start. Authorities have warned that they’ve only just begun to scratch the surface.
More than a quarter of the current cases stem from Germany’s most populous state, North Rhine-Westphalia — with over 4,600 concrete cases logged so far.
Berlin has the second-highest number of cases, with 2,600, followed by the southern state of Bavaria with 1,500.

