Deutsche Bank
Search results
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.
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 27, 2023 · February 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 ...
- Ben Taub
Sep 30, 2020 · SINGAPORE - The Monetary Authority of Singapore (MAS) has directed Wirecard entities here to cease their payment services in Singapore, it announced on Wednesday (Sept 30). It added that these ...
Aug 7, 2020 · R. Shanmugaratnam is accused of falsifying letters to Wirecard claiming that Citadelle held millions in escrow accounts in Singapore. He is the first person to be indicted here over the collapse of the German digital-payments company, which exposed fraudulent activity in the Philippines.
Jun 26, 2020 · Markus Braun built Wirecard to “conquer the world,” but those aspirations attracted skeptics. Its accounting scandal has sent shock waves through Germany.
