Amtsgericht Delmenhorst

Location

Niedersachsen

Founded

2020-12-15

Risk Signals

3002 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Courts), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about Amtsgericht Delmenhorst

Live alerts from global media, monitored by Business Radar

Condemned for money laundering: negotiation at the district court in Köthen: pensioners fall in cryptoco and brings the couple for 22,000 euros

2025-06-08 (mz.de)

Condemned for money laundering: negotiation at the district court in Köthen: pensioners fall in cryptoco and brings the couple for 22,000 euros

The district court of Köthen negotiates a possible case of money laundering, supposedly committed by an unsuspecting pensioner. He fell into cryptocriminals and brought a couple for 22,000 euros.

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From the district court - Böblingen/Sindelfingen: Dream of quick money ends in court - News | Sindelfinger Zeitung / Böblinger Zeitung

2025-06-07 (szbz.de)

From the district court - Böblingen/Sindelfingen: Dream of quick money ends in court - News | Sindelfinger Zeitung / Böblinger Zeitung

20-year-old Sindelfinger forwards payments from football fans to Lithuania and has to answer for money laundering.

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Fraud in the healthcare system: fake recipes: arrest warrants for millions of fraud

2025-05-27 (rundschau-online.de)

Fraud in the healthcare system: fake recipes: arrest warrants for millions of fraud

Companies are said to have submitted fake recipes at health insurance companies and thus earned millions. But now three presumably involved have been arrested.

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