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2 articles

A dimly lit, empty investment office with a single, glowing computer screen displaying a complex financial chart, reflecting the somber mood of the H2O Asset Management scandal.

Fraudulent Persons

Lars Windhorst faces new US legal action over alleged unpaid debts

Lars Windhorst, a German financier, faces new US legal action over alleged debts amid ongoing scrutiny from European reg…

David Hale·May 2, 2026, 10:03 AM

A digital screen displaying a fraudulent trading platform, with a superimposed image of a legitimate financial expert, against a backdrop of financial charts and a warning from a regulatory authority.

Fraudulent Persons

Marc Friedrich Unmasked: BaFin Investigates Identity Theft and Unauthorized Financial Operations

BaFin investigates an individual using the name Marc Friedrich for identity theft and unauthorized financial operations…

Sarah Chen·April 19, 2026, 6:02 PM

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