Wirecard AG is an insolvent German payment processor and financial services provider whose former CEO, COO, two board members, and other executives have...

The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency...

German payment processing firm Wirecard, which became insolvent and collapsed in 2020. Marsalek was responsible for Wirecard's business in Asia, where the...

payment processor, Wirecard AG from January 2002 until his resignation and arrest in June 2020. Braun stepped down from Wirecard amidst fraud allegations...

over Wirecard as accounting woes add up". Accounting Today. 8 June 2020. Retrieved 22 June 2020. Storbeck, Olaf (17 April 2021). "EY's Wirecard audits...

banned short-selling in response to accusations of accounting fraud in Wirecard.[citation needed] Following the allegations, BaFin itself came under scrutiny...

DAX from 30 to 40 members and a tightening of rules in response to the Wirecard accounting scandal. The expansion occurred in the 3rd quarter of 2021....

articles detailing fraud suspicions at German payments group Wirecard. When the Wirecard share price plunged, German news media speculated that market...

the newspaper in 2007. He is best known for his investigation into the Wirecard scandal between 2014 and 2020. McCrum's 2022 book on the scandal Money...

significant financial market infrastructures. In June 2020, he joined Wirecard AG, where he is credited for promptly substantiating and initiating actions...

uncovered the Wirecard scandal, one of the largest corporate frauds in history. Gill was the former Singapore-based legal head for Wirecard's Asia-Pacific...

Austrian intelligence officer Egisto Ott, who has a relationship with Wirecard fraudster Jan Marsalek, that a SINA laptop was handed to the Russian secret...

bond lost money. In June 2020, Naheta criticized Wirecard’s auditor EY in the light of the Wirecard revelations and decried EY’s "lack of competence and...

transactions with affiliates.” Chanos took and closed a short position on Wirecard AG. Wirecard AG stock dropped about 96% in June 2020 after the company's auditor...

generated in the electronic trading system Xetra. In 2021, in response to the Wirecard scandal, the number of constituents in the DAX was increased from 30 to...

for Wirecard fiasco". Reuters. Archived from the original on 24 May 2021. Retrieved 24 May 2021. "German minister denies responsibility in Wirecard scandal"...

failing to discover that €1.9 billion in cash was missing at Wirecard AG, precipitating Wirecard's collapse and eventual sale to Santander Bank for €100 million...

began to suspect irregularities at German payments company Wirecard in 2012 following a Wirecard acquisition in Indonesia, and in 2014 he tipped off Financial...

anti-terrorism financing rules, in a matter related to the German payments provider Wirecard scandal between June 2015 and January 2016 relating to accounts maintained...

terrorism requirements, in a matter related to the German payments provider Wirecard scandal between July 2015 and February 2020, in relation to the accounts...

2020). "neue-fragen-im-wirecard-skandal-hatte-der-bnd-wirklich-keine-informationen-ueber-marsalek" [New Questions in the Wirecard-Skandal - does the BND...

v t e Wirecard scandal Key people Wirecard Markus Braun (ex-CEO) Jan Marsalek (COO) James Freis (Compliance officer and CEO) Regulators and Auditors BaFin...

Pension". Monzo. Retrieved 26 July 2024. "Mondo selects Wirecard as their prepaid card issuer". Wirecard. "What it's like to use a Mondo card and account"....

Since 6 January 2021, Wirecard EUR receiving accounts on Payoneer can only receive payments from approved payment sources. Wirecard AG is insolvent since...

Enron, CMS Energy, Reliant Energy, Dynegy and financial service provider Wirecard. In international scenarios, round-tripping is a method of structuring...

Helen (July 10, 2020). "From payments to armaments: the double life of Wirecard's Jan Marsalek". Financial Times. Retrieved July 19, 2020. Will Fitzgibbon...

Düsseldorf Portigon Financial Services, Düsseldorf solarisBank, Berlin Wirecard Bank see: German Cooperative Financial Group see: Sparkassen-Finanzgruppe...

to the magnitude of the failure. Costly failures like those of Katerra, Wirecard and Zymergen were just a few examples of SoftBank's reckless investing...

update: Wirecard Licence Suspended — Pockit accounts temporarily inaccessible". 27 November 2020. "UK markets watchdog lifts restrictions on Wirecard". Reuters...

companies such as Wirecard and ExxonMobil. In 2015, Matthew Earl, a managing partner at ShadowFall Capital & Research, began to study Wirecard AG hoping to...