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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.
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.
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Jun 26, 2020 · Wirecard provided the invisible financial plumbing that, with a wave of plastic over a card reader almost anywhere in the world, made transactions happen. Hedge funds and global investors...
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.
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.
Jun 20, 2023 · Key Facts. James Aga Wardhana and Chai Ai Lim were respectively sentenced to 21 months and 10 months in prison in Singapore for their role in the widespread fraud going on at German payments firm...
