Yahoo Canada Web Search

Search results

1. Videos

   • 

     6:10

     youtube.com

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

     Mar 10, 2021

     72.3K Views

   • 

     2:58

     bloomberg.com

     No Missing Wirecard Funds in Philippines: Central Bank

     Jun 22, 2020

   • 

     1:09

     youtube.com

     Philippines launches probe into Wirecard

     Jun 24, 2020

     7.8K Views

   • 

     1:55

     youtube.com

     Philippines promises 'thorough' probe of Wirecard

     Jun 29, 2020

     2.7K Views

   • 

     7:00

     youtube.com

     What happened to Wirecard? | CNBC Explains

     Jul 27, 2020

     197.3K Views

   • 

     21:02

     youtube.com

     BPI terminates 'rogue employee' involved in Wirecard scandal, to submit probe results to BSP | ANC

     Jun 23, 2020

     27.5K Views

   • 

     8:20

     youtube.com

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

     Jun 26, 2020

     220.4K Views

   • 

     3:52

     cnn.com

     How the Wirecard scandal unfolded

     Jun 22, 2020

   • 

     3:58

     cnbc.com

     Wirecard auditor EY defends company post-scandal

     Sep 17, 2020

   View all

2. www.youtube.com › watchWirecard scandal: How fraudsters built a financial giant | DW ...

   www.youtube.com › watch

   • Cached

   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.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...

   • Author: Stefania Palma

4. www.transparently.ai › blog › how-the-wirecardHow the Wirecard scandal happened: Case study - Transparently

   www.transparently.ai › blog › how-the-wirecard

   • Cached

   Aug 27, 2024 · The Wirecard collapse led to criminal proceedings in Germany, Singapore, Philippines and other locations. The main trial of Markus Braun, the former CEO of Wirecard, began in late 2022 and is being held at a high-security courtroom at Stadelheim prison in Munich.

5. www.ft.com › content › 6a660a5f-4e8c-41d5-b129-ad5bfWirecard: the frantic final months of a fraudulent operation

   www.ft.com › content › 6a660a5f-4e8c-41d5-b129-ad5bf

   Aug 25, 2020 · Unable to travel due to the pandemic, it held a video conference with the two banks in the Philippines on April 24. The auditors asked the bank employees to hold their IDs to the camera.

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

   www.youtube.com › watch

   • Cached

   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

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...

8. People also ask

   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/

   See all results for this question

   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

   See all results for this question

   Is Wirecard the greatest accounting scandal of all time?

   • (This article was updated on August 27, 2024 to add more historical detail on Wirecard's short sellers and the Financial Times' investigation.) Wirecard has all the attributes of a truly great crime: originality, audacity, narrative, notoriety and a great ending. It just might be the greatest accounting scandal of all time.

   How the Wirecard scandal happened: Case study

   www.transparently.ai/blog/how-the-wirecard-scandal-happened

   See all results for this question

   Did KPMG audit Wirecard's Philippine bank accounts?

   • While KPMG was working frantically on the final version of its report, EY stepped up its scrutiny of Wirecard’s Philippine bank accounts. Unable to travel due to the pandemic, it held a video conference with the two banks in the Philippines on April 24. The auditors asked the bank employees to hold their IDs to the camera.

   Wirecard: the frantic final months of a fraudulent operation

   www.ft.com/content/6a660a5f-4e8c-41d5-b129-ad5bf9782256

   See all results for this question

   Does Wirecard have money laundering?

   • German regulators prosecute two investors who voiced the allegations but failed to reveal short positions in Wirecard. In 2010, the US government charges a German national linked to Wirecard with money laundering. The prosecutor argues that Wirecard has laundered "at least" $1.5 billion of gambling proceeds.

   How the Wirecard scandal happened: Case study

   www.transparently.ai/blog/how-the-wirecard-scandal-happened

   See all results for this question

   Why did Wirecard fail in 2000?

   • In 2000, Wirecard was an ideal target. Moreover, the company is in a weakened state after its key programmer, another Austrian named Jan Marsalek, caused a massive systems failure after "accidentally" routing all of the company’s Internet traffic through his own PC. The systems failure nearly crippled Wirecard, but it rebuffed the takeover offer.

   How the Wirecard scandal happened: Case study

   www.transparently.ai/blog/how-the-wirecard-scandal-happened

   See all results for this question

9. 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

   • Cached

   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,...