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     6:10

     youtube.com

     Wirecard scandal: How fraudsters built a financial giant | DW News

     Mar 10, 2021

     72.3K Views

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     youtube.com

     Philippines promises 'thorough' probe of Wirecard

     Jun 29, 2020

     2.7K Views

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     finance.yahoo.com

     Philippines confirms death of ex-Wirecard exec

     Aug 13, 2020

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     1:09

     youtube.com

     Philippines launches probe into Wirecard

     Jun 24, 2020

     7.8K Views

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     8:20

     youtube.com

     Wirecard and the missing €1.9bn: my story | FT

     Jun 26, 2020

     220.4K Views

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     bloomberg.com

     No Missing Wirecard Funds in Philippines: Central Bank

     Jun 22, 2020

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     7:00

     youtube.com

     What happened to Wirecard? | CNBC Explains

     Jul 27, 2020

     197.3K Views

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     youtube.com

     The Wirecard Fraud - How One Man Fooled all of Germany

     Aug 6, 2020

     2M Views

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     6:10

     youtube.com

     Wirecard scandal: How fraudsters built a financial giant | DW News

     Mar 10, 2021

     72.3K Views

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2. www.youtube.com › watchWirecard scandal: How fraudsters built a financial ... - YouTube

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   To the outside world, Wirecard was a successful DAX group. But in reality, it was riddled with fraud. Behind a clean facade, criminals were at work.

   • Video Duration: 6 min
   • Views: 72.3K

   • Author: DW News

3. www.youtube.com › watchDan McCrum: Lessons from the Wirecard scandal - YouTube

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   Sep 21, 2022 · IC deputy editor Dan Jones is joined on this episode by Dan McCrum, part of the Financial Times investigations team and author of Money Men, the story of the Wirecard scandal he helped uncover...

   • Video Duration: 36 min
   • Views: 1386

   • Author: Investors' Chronicle

4. www.youtube.com › watchBPI terminates 'rogue employee' involved in Wirecard scandal ...

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   Jun 23, 2020 · The Bank of the Philippines has served termination papers to its 'rogue employee', a junior officer of the bank found to be involved in the Wirecard controve...

   • Video Duration: 21 min
   • Views: 27.5K

   • Author: ANC 24/7

5. www.reuters.com › business › financePhilippines files criminal complaint against Wirecard’s ...

   www.reuters.com › business › finance

   Jun 5, 2021 · Philippine authorities investigating the multi-billion dollar fraud at Germany's Wirecard AG's (WDIG.F) have filed criminal complaints against the payment firm's former chief operating officer...

6. www.rappler.com › business › nbi-files-complaint-vsNBI files complaint vs Wirecard execs for $2.1-billion ...

   www.rappler.com › business › nbi-files-complaint-vs

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   Jun 4, 2021 · The National Bureau of Investigation (NBI) filed a complaint against executives of insolvent German company Wirecard and their alleged Filipino accomplices for a $2.1-billion fund fraud,...

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7. www.ft.com › content › 80708a7e-bbba-4c19-b3e0-a4b1dPhilippines investigates Wirecard’s local partners

   www.ft.com › content › 80708a7e-bbba-4c19-b3e0-a4b1d

   Jun 27, 2020 · Philippine regulators say they are investigating the local partner businesses of Wirecard in a probe that may finally map out the full extent of the south-east Asian country’s exposure to one...

8. People also ask

   What happened to Wirecard in the Philippines?

   • The investigation by the country’s National Bureau of Investigation and Anti-Money Laundering Council comes after the dramatic collapse of Wirecard, a German payments company long regarded as a European tech champion, dragged the Philippines into the scandal.

   Philippines investigates Wirecard’s local partners - Financial Times

   www.ft.com/content/80708a7e-bbba-4c19-b3e0-a4b1d49e2b85

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   What is the Wirecard Scandal?

   • The Wirecard Scandal refers to several shortcomings within the field of Corporate Governance. This chapter aims to analyze weaknesses on the side of institutional oversight as well as related corporate governance guidelines. The Wirecard Scandal uncovers these issues.

   The Wirecard Scandal 2020. Wirecard and related Corporate Governance

   www.grin.com/document/988669

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   Was Wirecard a fraud?

   • The National Bureau of Investigation (NBI) filed a complaint against executives of insolvent German company Wirecard and their alleged Filipino accomplices for a $2.1-billion fund fraud, considered as the biggest accounting scandal in European history.

   NBI files complaint vs Wirecard execs for $2.1-billion accounting fraud

   www.rappler.com/business/nbi-files-complaint-vs-wirecard-accounting-fraud-june-2021/

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   Did Wirecard actually hold €1.9bn in two Philippine banks?

   • The questions facing local authorities have multiplied following a chaotic week in which Wirecard admitted that €1.9bn supposedly held in two Philippine banks probably never existed, and amid reports that its former chief operating officer, Jan Marsalek, had travelled to the country from Germany. I never signed any document with Wirecard.

   Philippines investigates Wirecard’s local partners - Financial Times

   www.ft.com/content/80708a7e-bbba-4c19-b3e0-a4b1d49e2b85

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   Did Wirecard fake financial statements to inflate profits?

   • A whistleblower interviewed by the Financial Times exposed Wirecard, which allegedly faked sales transactions to inflate profits. The faked financial statements then drove up the company’s stock prices, with its valuations reaching as high as $28 billion. Wirecard then insisted that the missing money had been sent to BPI and BDO Unibank.

   NBI files complaint vs Wirecard execs for $2.1-billion accounting fraud

   www.rappler.com/business/nbi-files-complaint-vs-wirecard-accounting-fraud-june-2021/

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   What happened to Wirecard executive Christopher Bauer?

   • Meanwhile, former Wirecard executive Christopher Bauer was confirmed to have died in the Philippines in July 2020. A whistleblower interviewed by the Financial Times exposed Wirecard, which allegedly faked sales transactions to inflate profits.

   NBI files complaint vs Wirecard execs for $2.1-billion accounting fraud

   www.rappler.com/business/nbi-files-complaint-vs-wirecard-accounting-fraud-june-2021/

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9. www.gmanetwork.com › news › moneyTwo more Wirecard executives charged over accounting scandal

   www.gmanetwork.com › news › money

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   Aug 6, 2024 · German prosecutors have charged another two former Wirecard executives, casting their net wider in investigations into one of Germany's biggest corporate scandals.