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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.
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...
Jun 26, 2020 · On June 5, prosecutors raided Wirecard headquarters and opened proceedings against management on suspicion of releasing misleading information that may have affected Wirecard’s share price.
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...
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...
Feb 7, 2019 · Wirecard: inside an accounting scandal. 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 ...
Mar 16, 2021 · FRANKFURT (Reuters) - 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...
Dec 8, 2022 · Wirecard deflected accusations by investors and journalists, and the German financial authorities backed them up. FT journalist Dan McCrum was targeted by the company for writing pieces about...
Dec 8, 2022 · The fraud trial of the former head of Wirecard, the German electronic payments company that went from being the darling of Europe’s start-up scene to a spectacular fall that led to changes in...
Dec 8, 2022 · MUNICH, Dec 8 (Reuters) - Wirecard's former chief executive, who steered the payments company through its rise and spectacular collapse two years ago, went on trial for fraud on Thursday after a...
