Amtsgericht Frankfurt am Main

Location

Hessen

Founded

1898-01-01

Risk Signals

1587 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 Frankfurt am Main

Live alerts from global media, monitored by Business Radar

Fraud from despair accused (20) does not provide ebay goods-court shows understanding for family drama

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.

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Outdoor dealer insolvent: Why the public prosecutor is investigating the online shop

2025-05-23 (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.

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Data leak at MasterCard: Consumers receives 1000 euros in compensation - German press index

2025-05-15 (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,

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Fraud process in Trier: Fictive company "Sold" car and did not deliver

2025-05-08 (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.

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Slave pays dominatrix over 200,000 euros - now the woman has been convicted of tax evasion

2025-05-06 (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.

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356,000 euros in tax evasion: Delmenhorster condemned

2025-04-20 (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.

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Enough fraud: LKA warns of false invoices from the district court - Rhein -Hunsrück -Kreis - Wochenspiegel

2025-04-02 (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

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It is about 13,000 euros: District Court sentenced Fürther for fraud with package tours

2025-01-14 (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.

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Pizza fraud in Oldenburg in court: District court condemned pizza sellers for tax evasion in the middle six-digit range

2024-03-12 (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.

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How fraudsters got expensive luxury cars without paying a cent

2024-01-17 (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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