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

     Mar 10, 2021

     72.3K Views

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     youtube.com

     Philippines launches probe into Wirecard

     Jun 24, 2020

     7.8K Views

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

     Jun 26, 2020

     220.4K Views

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     Philippines promises 'thorough' probe of Wirecard

     Jun 29, 2020

     2.7K Views

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     bloomberg.com

     No Missing Wirecard Funds in Philippines: Central Bank

     Jun 22, 2020

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     What happened to Wirecard? | CNBC Explains

     Jul 27, 2020

     197.3K Views

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     Ex-Wirecard COO Jan Marsalek may be in Philippines

     Jun 24, 2020

     12.1K Views

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     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 › 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

3. 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. Former C...

   • Video Duration: 6 min
   • Views: 72.3K

   • Author: DW News

4. 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...

   • Video Duration: 36 min
   • Views: 1386

   • Author: Investors' Chronicle

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

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

   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 of ...

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.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 as ...

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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   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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   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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   What happened to Wirecard?

   • The fraud at the once high-flying payments group unravelled last year after Wirecard revealed the cash did not exist. Wirecard filed for insolvency in June 2020. The NBI also recommended charges against Joey Dela Cruz Arellano, Judith Singayan Pe and other, unnamed individuals, the prosecutor-general’s office said in its statement.

   Philippine authorities file criminal complaint against ex-Wirecard COO

   www.ft.com/content/c9097f86-4d73-4ebd-9ad0-a82167919164

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   Did Arellano issue forged documents confirming Wirecard was holding cash?

   • Arellano is accused of issuing forged documents confirming Wirecard was holding cash at BPI, for which he allegedly received payment from Pe and other individuals who remain unnamed at this stage, Malcontento told the FT. Tolentino, BPI and a lawyer for Marsalek did not immediately respond to requests for comment.

   Philippine authorities file criminal complaint against ex-Wirecard COO

   www.ft.com/content/c9097f86-4d73-4ebd-9ad0-a82167919164

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   Did Wirecard file for insolvency?

   • Wirecard filed for insolvency in June 2020. The NBI also recommended charges against Joey Dela Cruz Arellano, Judith Singayan Pe and other, unnamed individuals, the prosecutor-general’s office said in its statement. Philippine investigators recommended the charges along with BPI, which also brought the complaint.

   Philippine authorities file criminal complaint against ex-Wirecard COO

   www.ft.com/content/c9097f86-4d73-4ebd-9ad0-a82167919164

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9. www.ft.com › content › c9097f86-4d73-4ebd-9ad0-aPhilippine authorities file criminal complaint against ex ...

   www.ft.com › content › c9097f86-4d73-4ebd-9ad0-a

   Jun 4, 2021 · Philippine authorities have filed a criminal complaint against individuals over the Wirecard scandal, including former chief operating officer Jan Marsalek, following a probe examining the ...