Ex-Wirecard Asia director nabbed in S’pore; German linked to global ring that defrauded 4.3m victims
Based on information the Singapore police received, she did not commit any offences here. Read more at straitstimes.com. Read ...
FRANKFURT (Reuters) – Wirecard’s <WDIG.DE> administrator said on Tuesday that more than 100 investors have expressed interest in buying the collapsed German payments firm’s core business and holdings.
BERLIN (Reuters) - Wirecard, the German scandal-hit payments company, said on Saturday it would proceed with business activities after filing for insolvency and expects a provisional administrator to ...
Deutsche Bank AG is lining up to buy a piece of history — a remnant of scandal-ridden Wirecard AG. It’s not the only one sniffing around. But however many expressions of interest there may be, and ...
The spectacular collapse of Wirecard, once Germany’s largest Fintech, still reverberates within the country. While different pieces and parts have been sold off to various firms, the collateral damage ...
Eighteen people have been arrested in Germany and several other countries in connection with an alleged international online ...
LONDON (Reuters) - Jan Marsalek, the Wirecard executive who went on the run five years ago after the dramatic implosion of the German payments company, was a Russian spy directing espionage operations ...
[Editor’s Note: The High Cost of Risky Business: Lessons in Vigilance from Enron, Wirecard, and Silicon Valley Bank was first published March 15, 2023 on ComplexDiscovery and is republished with ...
Big-4 accounting firm EY has been banned from auditing companies of public interest in Germany for two years over its failures as the auditor of Wirecard in the years before the digital payments ...
Administrators for scandal-hit payments firm Wirecard said on Tuesday that the insolvent company would lay off more than half its remaining German staff. Wirecard's workforce will be cut by 730 from ...
FRANKFURT (Reuters) - On the night of June 18, Wirecard AG’s new compliance chief stayed up late at his office in the company’s low-rise headquarters in the Munich suburb of Aschheim to pore over the ...
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