Fraud Archives - Hubu.news

European Parliament Halts Fraud Investigation Against CSU Deputy Niebler

Sean Prescott — Tue, 19 May 2026 12:05:04 +0000

The European Parliament has temporarily halted fraud investigations concerning CSU Member of the European Parliament (MEP) Angelika Niebler.…

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Union and Green Parties Support AntiScam Center to Fight Online Fraud in Germany

Trevor Yard — Tue, 28 Apr 2026 17:38:05 +0000

Consumer politicians from both the CDU/Christian Democratic Union and the Green Party are publicly advocating for the establishment…

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Major Raids Uncover Tax Fraud and Theft in Pallet Trade Across Eight German States

Chloe Price — Wed, 22 Apr 2026 09:58:04 +0000

Officers from the State Criminal Police Office of Saxony, in collaboration with the Leipzig Tax Investigation Department and…

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Orbán’s Spokesman Predicts Election Fraud Amid Hungarian Poll Tension

Dawn Amber — Sun, 12 Apr 2026 14:34:03 +0000

The ruling Fidesz party, led by Prime Minister Viktor Orbán, appears to be preparing for a potential election…

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Audit Office Blames Weaknesses in Germany’s Tax Fraud Crackdown

Sean Prescott — Sat, 28 Mar 2026 02:30:06 +0000

The Federal Auditing Office has identified clear shortcomings in Germany’s fight against tax crimes, according to a report…

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German CDU Demands Halt to Naturalisation Amid Language Certificate Fraud Allegations

Sean Prescott — Thu, 12 Feb 2026 05:16:07 +0000

Following several suspected fraud cases involving language certificates, CDU politicians are calling for a halt to naturalisation proceedings…

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NRW Proposes Preemptive Purchase Rights for Cities to Combat Derelict Buildings and Social Fraud

Frank Bowers — Fri, 30 Jan 2026 07:15:06 +0000

North Rhine‑Westphalia intends to support municipalities in the fight against derelict properties by filing a resolution in the…

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Hospitals Deny Care Fraud Allegations

Dawn Amber — Tue, 13 Jan 2026 03:16:04 +0000

The German healthcare system is embroiled in a bitter dispute over funding, escalating into accusations of fraud and…

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Health Insurers Accuse Hospitals of Care Fraud

Trevor Yard — Sat, 10 Jan 2026 21:08:05 +0000

Germany’s public health insurance system faces a mounting crisis, with accusations of fraud against hospitals and a rapidly…

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Schlesinger Faces Fraud Charges

Frank Bowers — Thu, 11 Dec 2025 15:35:04 +0000

The Berlin public prosecutor’s office has formally charged former RBB (Rundfunk Berlin-Brandenburg) director Patricia Schlesinger and three other…

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Fraud Suspicions Trigger EU Office Raids

Trevor Yard — Tue, 02 Dec 2025 13:06:05 +0000

The European Public Prosecutor’s Office (EPPO) conducted coordinated raids on Tuesday at the prestigious College of Europe in…

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Ex-Prosecutor Calls for Tax Fraud Overhaul

Frank Bowers — Wed, 12 Nov 2025 03:39:04 +0000

A former senior public prosecutor in Cologne, Anne Brorhilker, has delivered a scathing critique of Germany’s efforts to…

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Global Crackdown Hits Fraud Rings

Frank Bowers — Wed, 05 Nov 2025 09:54:06 +0000

A coordinated international law enforcement operation has resulted in the arrest of 18 individuals suspected of orchestrating a…

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Tanzania Election Fraud Claims Spark Crisis

Sean Prescott — Sun, 02 Nov 2025 12:56:04 +0000

Tanzania descends into political crisis following highly contested elections, sparking international concern and allegations of widespread irregularities. President…

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Minister Visits Site to Tackle Benefit Fraud

Victoria Chase — Tue, 21 Oct 2025 13:38:03 +0000

The German Federal Labour Minister, Bärbel Bas, is convening a specialist conference in Duisburg next Monday to address…

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Germany Demands Action Against Welfare Fraud

Frank Bowers — Fri, 17 Oct 2025 11:34:05 +0000

North Rhine-Westphalia (NRW) is pressing the German federal government to adopt a more rigorous approach to welfare fraud,…

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Minister Targets Welfare Fraud With Square Footage Limits

Victoria Chase — Sat, 11 Oct 2025 23:31:04 +0000

The German government is poised to introduce a controversial “municipal square meter cap” aimed at curbing social welfare…

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Doctor’s Fraud Conviction Upheld

Sean Prescott — Tue, 23 Sep 2025 12:02:04 +0000

The German Federal Court of Justice (Bundesgerichtshof) has largely rejected an appeal by a physician against a ruling…

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Bas to Tackle Social Fraud Quickly

Victoria Chase — Sun, 21 Sep 2025 23:55:06 +0000

The German Federal Minister of Labour, Bärbel Bas, has announced plans for a swift rollout of measures aimed…

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Klingbeil Vows Crackdown On Welfare And Tax Fraud

Dawn Amber — Sun, 24 Aug 2025 10:44:04 +0000

Germany is set to intensify its efforts to combat welfare and tax fraud, according to statements made by…

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Germany Boosts Digital Tax Fraud Fight

Dawn Amber — Thu, 31 Jul 2025 19:51:05 +0000

The German Federal Ministry of Finance, under the leadership of Lars Klingbeil (SPD), is planning to intensify efforts…

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Fraud Probe Sweeps Across Germany

Victoria Chase — Tue, 15 Jul 2025 10:27:04 +0000

A nationwide operation targeting suspected social welfare fraud saw over 200 officials from the Federal Audit Office for…

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Weidel Accuses Merz of Election Fraud

Victoria Chase — Wed, 09 Jul 2025 07:33:04 +0000

During a general debate in the Bundestag on Wednesday, Alice Weidel, leader of the Alternative for Germany (AfD),…

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Audit Flags Slow Pursuit of Covid Test Fraud

Sean Prescott — Mon, 07 Jul 2025 09:34:05 +0000

A review by the German Federal Audit Court (Bundesrechnungshof) has concluded that efforts to recover funds lost due…

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Germany’s Finance Minister Hides Behind Empty Chairs in Fight Against Tax Fraud

Frank Bowers — Wed, 25 Jun 2025 23:04:05 +0000

German authorities have no plans to increase the number of investigators tasked with tackling so-called illegal Cum-Ex transactions…

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Finance Ministry Stands Firm on Longer Bookkeeping Retention Periods to Combat Tax Fraud

Sean Prescott — Mon, 23 Jun 2025 10:54:04 +0000

German plans to reverse the reduction of bookkeeping records’ retention period for companies have been defended by the…

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FRAUD SHOPPING: The Dark Side of E-Commerce Exposed!

Victoria Chase — Fri, 23 May 2025 12:27:03 +0000

Berlin, Germany – Consumer Protection Ministers from the German states gathered in the capital city to address pressing…

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Germany’s Open Doors to Fraud?

Chloe Price — Fri, 21 Mar 2025 23:37:04 +0000

It appears that skilled workers from third countries are increasingly succeeding in acquiring fake work visas for Germany,…

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Prosecution Refuses to Drop Fraud Charges

Trevor Yard — Mon, 17 Mar 2025 14:47:04 +0000

No headline The Stuttgart State Prosecutor’s Office had filed charges against Michael Ballweg, the founder of the Querdenken-711…

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Fraud Looms” as Thousands of Expats are Left out of the Vote!

Dawn Amber — Wed, 19 Feb 2025 10:03:05 +0000

Berlin’s State Election Director, Stephan Bröchler, is calling for a fundamental reform of the electoral law, partly due…

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Trump is sued for fraud related to the family business

Toni — Wed, 21 Sep 2022 20:44:10 +0000

Donald Trump and his three children have been sued for fraud, following an investigation conducted in New York…

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