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

     Jun 26, 2020

     220.4K Views

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     The Wirecard Fraud - How One Man Fooled all of Germany

     Aug 6, 2020

     2M Views

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     Philippines launches probe into Wirecard

     Jun 24, 2020

     7.8K Views

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     Wirecard and the Curious Case of the Missing $2 Billion | WSJ

     Jun 26, 2020

     397.2K Views

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

     Mar 10, 2021

     72.3K Views

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     What happened to Wirecard? | CNBC Explains

     Jul 27, 2020

     197.3K Views

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     Anatomy of a Scandal: inside the Wirecard investigation and why we fall for scams

     Sep 7, 2022

     4.5K Views

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     The Double Life of Wirecard’s Fugitive Executive

     Feb 2, 2021

     578.1K Views

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     Rica's scandalous video goes viral | Viral Scandal Recap

     Nov 20, 2021

     4.3M 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 › 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

4. www.youtube.com › watchEpisode 2- The Wirecard scandal | Shocking ... - YouTube

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   4 days ago · In Episode 2 of Season 1, we expose shocking schemes that toppled empires, took down millionaires, and reshaped entire industries. Learn how these little-known scams worked, how investigators ...

   • Video Duration: 6 min

   • Author: Wealth Frauds

5. www.youtube.com › watchWirecard and the missing €1.9bn: my story | FT - YouTube

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   Surveillance, spear phishing and missing billions. 'At times I thought I was going crazy.' Dan McCrum explains the twists and turns behind the massive fraud....

   • Video Duration: 8 min
   • Views: 220.4K

   • Author: Financial Times

6. www.youtube.com › watchDozens of victims lose P80-M in alleged credit card ... - YouTube

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   The World Tonight: Here are the stories on ANC's The World Tonight on Saturday.For more ANC Interviews, click the link below:https://www.youtube.com/playlist...

   • Video Duration: 15 min
   • Views: 160.9K

   • Author: ANC 24/7

7. www.youtube.com › user › TheABSCBNNewsABS-CBN News - YouTube

   www.youtube.com › user › TheABSCBNNews

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   The official YouTube channel of ABS-CBN News and Current Affairs. Updated daily with the latest breaking news!

8. People also ask

   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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   Did Wirecard alleged market manipulation?

   • Accusations of suspect accounting were levelled in 2008, 2015 and 2016. Each time Wirecard has alleged market manipulation, sparking investigations by the German market regulator, BaFin. This time questions about its Asian operations began internally, prompted by a whistleblower left stunned by Mr Kurniawan’s January meeting last year.

   Wirecard: inside an accounting scandal - Financial Times

   www.ft.com/content/d51a012e-1d6f-11e9-b126-46fc3ad87c65

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   Why did Wirecard pay €325m?

   • In October 2015, Wirecard agreed to pay €325m for a collection of businesses in India, its biggest-ever takeover. The deal came after the FT published a series of articles highlighting apparent inconsistencies in Wirecard’s accounting and what looked like a growing hole in its balance sheet.

   Wirecard: inside an accounting scandal - Financial Times

   www.ft.com/content/d51a012e-1d6f-11e9-b126-46fc3ad87c65

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   Could Wirecard dole out prepaid bank cards in China?

   • His company would soon become one of Germany’s most valuable financial institutions, but as Mr Kurniawan spoke, the task at hand was to create figures that would convince regulators at the Hong Kong Monetary Authority to issue a licence so Wirecard could dole out prepaid bank cards in the Chinese territory.

   Wirecard: inside an accounting scandal - Financial Times

   www.ft.com/content/d51a012e-1d6f-11e9-b126-46fc3ad87c65

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   Did Wirecard 'fake sales agreements' stop Wirecard entities from missing profit targets?

   • Suspect transactions, while individually small in the context of Wirecard revenues, appear to have been designed to stop Wirecard entities missing profit targets, by filling holes after the end of a financial year with fake and backdated sales agreements according to the preliminary report and certain emails reviewed by the FT.

   Wirecard: inside an accounting scandal - Financial Times

   www.ft.com/content/d51a012e-1d6f-11e9-b126-46fc3ad87c65

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   Why did EY sign off on Wirecard?

   • EY eventually signed off on the revenues Wirecard reported. The clean audit in early 2017 helped to reassure investors. Wirecard’s share price proceeded to quadruple, amid global enthusiasm for fintech companies.

   Wirecard: inside an accounting scandal - Financial Times

   www.ft.com/content/d51a012e-1d6f-11e9-b126-46fc3ad87c65

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9. www.ft.com › content › d51a012e-1d6f-11e9-b126-46fc3Wirecard: inside an accounting scandal - Financial Times

   www.ft.com › content › d51a012e-1d6f-11e9-b126-46fc3

   Feb 7, 2019 · Not only were there no emails from certain supposed customers and suppliers to Wirecard, the preliminary investigation found that Wirecard lawyers, salespeople and technology staff did not...