Amtsgericht Frankfurt am Main
Location
Hessen
Founded
1898-01-01
Website
Risk Signals
1587 news mentions monitored
Industry Context
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Recent Articles about Amtsgericht Frankfurt am Main
Live alerts from global media, monitored by Business Radar
2025-05-29 (donaukurier.de)
Fraud from despair accused (20) does not provide ebay goods-court shows understanding for family drama
It was the pure despair that Melanie S. (name changed) made the fraudster. Her mother had thrown her out, she hadn't earned yet, and she couldn't afford her own apartment. Therefore, she came up with the idea of offering a horse saddle on eBay - and five times at around 600 euros each. She kept around 3000 euros and never delivered the saddle. Now she has to answer for commercial fraud in front of the Pfaffenhofen district court.
Read more2025-05-23 (innsalzach24.de)
Outdoor dealer insolvent: Why the public prosecutor is investigating the online shop
The online shop Exxpozed made an bankruptcy application in April- now the public prosecutor is investigating fraud and infidelity allegations.
Read more2025-05-15 (deutscherpresseindex.de)
Data leak at MasterCard: Consumers receives 1000 euros in compensation - German press index
Another judgment in data protection law in favor of consumers: the law firm Dr. Stoll & Sauer has given a final judgment against Mastercard Europe before the Augsburg District Court. Mastercard was convicted of paying € 1,000 of intangible compensation,
Read more2025-05-08 (lokalo.de)
Fraud process in Trier: Fictive company "Sold" car and did not deliver
District Court Trier: Process for commercial fraud - vehicle sold for 23,000 euros, but never delivered. Rip off via online platform.
Read more2025-05-06 (swr.de)
Slave pays dominatrix over 200,000 euros - now the woman has been convicted of tax evasion
A man paid a dominatrix over 200,000 euros that she did not state in her tax return. The woman received a fine.
Read more2025-04-20 (weser-kurier.de)
356,000 euros in tax evasion: Delmenhorster condemned
A pizzeria operator is said to have evaded over 356,000 euros in taxes between 2018 and 2021. The court now condemned the man.
Read more2025-04-02 (wochenspiegellive.de)
Enough fraud: LKA warns of false invoices from the district court - Rhein -Hunsrück -Kreis - Wochenspiegel
Region. The Rhineland-Palatinate police are currently warning of a new wave of fraudulent invoices that are said to come from a district court
Read more2025-01-14 (nn.de)
It is about 13,000 euros: District Court sentenced Fürther for fraud with package tours
Fürth - He conveyed package tours to acquaintances, but he put the money in his own pocket: a man from Fürth was sentenced to a prison for fraud in five cases. The 47-year-old is said to have got around 13,000 euros.
Read more2024-03-12 (nwzonline.de)
Pizza fraud in Oldenburg in court: District court condemned pizza sellers for tax evasion in the middle six-digit range
The accused and his company sold tens of thousands of pizzas, but did not tax revenue from cash payments. Now the 36-year-old was condemned by the Oldenburg District Court-and there are reasons.
Read more2024-01-17 (swr.de)
How fraudsters got expensive luxury cars without paying a cent
The jaunt ends in prison: three men were convicted of a fraud stitch. They came to luxury cars, but never paid them. How you did it:
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