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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.
Jun 20, 2023 · Two former employees of Wirecard Asia Holding Pte Ltd (“Wirecard Asia”), James Aga Wardhana (“Wardhana”) and Chai Ai Lim (“Chai”), were convicted on 20 June 2023 of criminal breach of trust and other offences. They were sentenced to 21 months and 10 months’ imprisonment respectively.
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.
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.
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...
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.
