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  1. en.wikipedia.org › wiki › WirecardWirecard - Wikipedia

    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.

  2. 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.

  3. 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.

  4. Aug 7, 2020 · 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.

  5. 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.

  6. 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...

  7. 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 ...

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