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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.
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.
Feb 27, 2023 · Jan Marsalek, Wirecard’s C.O.O., who embezzled tens of millions of dollars from the company, rented a secret mansion near the Russian consulate in Munich, where he held meetings with spies...
- Ben Taub
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. Markus Braun, 53, presided over its meteoric...
Feb 7, 2019 · A preliminary report by a top law firm has unveiled a pattern of suspected book-padding across the group’s Asian operations. Dan McCrum in London and Stefania Palma in Singapore. February 7 2019.
Aug 25, 2020 · The crisis in the company began with an FT story published on October 15 2019 — the latest in a string of investigations into the company’s accounts — that explained how Wirecard appeared...
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.
