Possible total loss of timber investments
Since 2007 ShareWood Switzerland AG, based in Zurich, is selling trees such as teak, eucalyptus and balsa trees that are planted on a plantation in Brazil. ShareWood Switzerland AG gave the investors...
Be aware: Binary Options | CFD Trading | Crypto Trading | Forex Trading Fraud
The online trading platforms for binary options, CFD trading, crypto trading and forex trading promise a supposedly quick profit. However this promise becomes quickly a loss trap....
Blockchain forensics and crypto investigations
Cyber trading fraudersts have found a new disguise for their payment transactions with the aid of cryptocurrency exchanges. They help their victims with the set up of a so-called wallet (account)...
First lawsuits filed against Ledger SAS in Germany
The first claims for damages against Ledger SAS have been filled in Germany. These damages relate to breaches of data protection law. Ledger SAS is one of the world´s best-known manufacturers of...
Data breach at Tyrolean Covid Tests
The Innsbruck Regional Court has issued a positive judgement in the first three cases recently. The Court has ordered HG Lab Truck to disclose wether the plaintiffs were affected by the data breach...
Criminal proceedings initiated against ShareWood Switzerland AG
The Prosecutor has initiated criminal proceedings against the company and the management of ShareWood Switzerland AG (Peter Möckli and Michael Steg). These upon urgent suspicion of commercial fraud...
Bankruptcy proceedings initiated against ShareWood Switzerland AG
Bankruptcy proceedings have now been instituted against ShareWood Switzerland AG at the Zurich District Court in addition to the criminal proceedings.
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