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Feb 27, 2023 · The tech company Wirecard was embraced by the German élite. But, Ben Taub writes, a reporter discovered that behind the façade of innovation were lies and links to Russian intelligence.
- Ben Taub
Nov 30, 2020 · An alleged €400 million fraud under investigation by gardaí has left the Irish arm of insolvent payments giant Wirecard unable to pay its debts, the High Court heard on Monday.
Wirecard was an international supplier of electronic payment and risk management services. Wirecard offered products and services in the areas of mobile payments, e-commerce, digitisation and finance technology.
Apr 27, 2023 · Two former auditors of the Irish unit of Wirecard, the disgraced German payments company that collapsed in 2020, have been fined and severely reprimanded by the State’s accounting watchdog for...
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.
Sep 29, 2020 · An investigation by EY’s anti-fraud team into the whistleblower report, codenamed “Project Ring”, suffered from governance shortcomings, was terminated prematurely and left key questions...
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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...
