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Wirecard is a global company, which operates across all continents worldwide since 2017. Wirecard Card Solutions Ltd. (WDCS) is a wholly owned subsidiary headquartered in Newcastle upon Tyne, UK, with an e-money licence that allows it to issue virtual cards.
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.
Sep 30, 2020 · 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...
Mar 16, 2021 · Payments firm Wirecard collapsed last year in Germany's biggest post-war fraud scandal. A parliamentary inquiry is in progress, with German Chancellor Angela Merkel and Finance Minister Olaf ...
Feb 18, 2023 · SINGAPORE – The Singapore Police Force (SPF) has been working closely with the German authorities in investigating fraud committed by Wirecard and providing assistance to further their probe.
Aug 25, 2020 · The approval from KPMG never came. Six months later the curtain fell on Wirecard. On June 25, the group collapsed into insolvency after it was exposed as one of Germany’s biggest postwar ...
Sep 1, 2021 · SINGAPORE (BLOOMBERG) - Singapore has laid its first charges in the Wirecard scandal, accusing a director of Citadelle Corporate Services of falsifying accounts. Read more at straitstimes.com.
Dec 8, 2022 · The former head of disgraced German payment company Wirecard has gone on trial accused of involvement in the biggest fraud case in German history.
The Local Court of Munich – Insolvency Court – opened insolvency proceedings over the assets of EUR 500 million bond in a ruling dated August 25, 2020 (Ref. 1542 IN 1308/20). On this website, you will find the court decisions, information on the issued bond, the required capital market information and the press releases of the insolvency ...
Jun 22, 2023 · 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.
