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Wirecard was an international supplier of electronic payment and risk management services. Wirecard offered products and services in the areas of mobile payments, e-commerce, digitisation and finance technology.
The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.
Jul 31, 2023 · Two men, a Singaporean and a Briton, claim trial for allegedly creating fake letters to claim millions in escrow accounts for Wirecard AG. The letters were used to deceive auditors and investors amid Wirecard's collapse in Germany.
Aug 7, 2020 · SINGAPORE (BLOOMBERG, REUTERS) - Singapore has laid its first charges in the Wirecard scandal, accusing a director of Citadelle Corporate Services of falsifying accounts.
Jun 26, 2020 · Wirecard provided the invisible financial plumbing that, with a wave of plastic over a card reader almost anywhere in the world, made transactions happen.
Singapore's financial regulator has fined four companies over breaches related to the Wirecard scandal. The penalties total S$3.8m ($2.8m; £2.2m), the Monetary Authority of Singapore (MAS) says.
Sep 1, 2021 · Wirecard, a German digital payments company, filed for bankruptcy in June after disclosing that €1.9 billion (S$3 billion) of cash, supposed to be in bank accounts in the Philippines, did not...
