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Oct 15, 2019 · The FT has published six PDFs of emails or email exchanges between members of Wirecard’s finance team.
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. The company was part of the DAX index.
The company offered electronic payment transaction services and risk management, and issued and processed physical and virtual cards. As of 2017, the company was listed on the Frankfurt Stock Exchange, and was a part of the DAX stock index from September 2018 to August 2020.
Wirecard, a payment processor publicly valued more than some of the world’s largest banks, has been in a free-fall since a bombshell report by the Financial Times (“FT”) on February 7, 2019 revealed Wirecard’s widespread accounting fraud after being tipped off by a whistleblower.
Jan 6, 2023 · The company, listed on the Frankfurt Stock Exchange, offered payment processing services to merchants and consumers globally, covering credit card payments, online banking, and mobile payment services.
Apr 29, 2020 · Wirecard, the report said, provided KPMG with an opinion from a separate advisory firm stating that the approach to cash was appropriate. Judgment on the matters now moves to KPMG’s top tier ...
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Jun 24, 2020 · Wirecard, based in Munich, is a global supplier of financial solutions for mobile payments, e-commerce, digitization, and financial technology.
