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   What was the Wirecard scandal?

   • 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. The company was part of the DAX index.

   Wirecard scandal - Wikipedia

   en.wikipedia.org/wiki/Wirecard_scandal

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   Is Wirecard inside an accounting scandal?

   • "Wirecard: inside an accounting scandal". Financial Times. Archived from the original on 28 June 2020. Retrieved 30 June 2020. ^ Ng, Jun Sen (8 February 2019). "Police raid Wirecard entities in Singapore after reports of fraud allegations at payments giant". The Straits Times. Archived from the original on 26 June 2020. Retrieved 30 June 2020.

   Wirecard scandal - Wikipedia

   en.wikipedia.org/wiki/Wirecard_scandal

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   What happened to Wirecard?

   • In 2019, it was reported that half of Wirecard's worldwide revenue and almost all of its profit were processed through three opaque and poorly audited third-party processors. Wirecard announced lawsuits against the Singaporean authorities and the Financial Times in response to the allegations.

   Wirecard scandal - Wikipedia

   en.wikipedia.org/wiki/Wirecard_scandal

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   Why did Wirecard get a criminal investigation into the Financial Times?

   • The key was Wirecard’s banking license, which enabled it both to accept criminal funds and to obscure their source. For Wirecard’s leadership, Germany’s criminal investigation into the Financial Times did not come as a surprise—Marsalek had supplied its first witness. For three years, he had maintained a relationship with Gary Kilbey’s son, Tom.

   How the Biggest Fraud in German History Unravelled

   www.newyorker.com/magazine/2023/03/06/how-the-biggest-fraud-in-german-history-unravelled

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   Is Wirecard a fraud & money-laundering company?

   • Then in 2016, an unknown research firm made allegations linking Wirecard to money-laundering and fraud. Wirecard deflected accusations by investors and journalists, and the German financial authorities backed them up. FT journalist Dan McCrum was targeted by the company for writing pieces about it.

   Wirecard trial of executives opens in German fraud scandal - BBC

   www.bbc.com/news/world-europe-63893933

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   Is Wirecard a scam?

   • There had already been reports in the Financial Times questioning Wirecard's figures. Then in 2016, an unknown research firm made allegations linking Wirecard to money-laundering and fraud. Wirecard deflected accusations by investors and journalists, and the German financial authorities backed them up.

   Wirecard trial of executives opens in German fraud scandal - BBC

   www.bbc.com/news/world-europe-63893933

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2. en.wikipedia.org › wiki › Wirecard_scandalWirecard scandal - Wikipedia

   en.wikipedia.org › wiki › Wirecard_scandal

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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.

3. www.nytimes.com › 2020/06/26 › businessBehind Wirecard's Collapse: Allegations of Lies, Spies and ...

   www.nytimes.com › 2020/06/26 › business

   Jun 26, 2020 · On June 5, prosecutors raided Wirecard headquarters and opened proceedings against management on suspicion of releasing misleading information that may have affected Wirecard’s share price.

4. Videos

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

     Mar 10, 2021

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     The Wirecard Fraud - How One Man Fooled all of Germany

     Aug 6, 2020

     2M Views

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     What happened to Wirecard? | CNBC Explains

     Jul 27, 2020

     194.6K Views

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

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

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   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 appear...

6. www.newyorker.com › magazine › 2023/03/06How the Biggest Fraud in German History Unravelled

   www.newyorker.com › magazine › 2023/03/06

   Feb 27, 2023 · Wirecard had apparently laundered at least a billion and a half dollars’ worth of gambling proceeds, through deliberate miscoding alone, and the German man had transferred to American gamblers...

   • Author: Ben Taub

7. www.bbc.com › news › world-europe-63893933Wirecard trial of executives opens in German fraud scandal - BBC

   www.bbc.com › news › world-europe-63893933

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   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.

8. www.nytimes.com › 2022/12/08 › worldThe Fall of Wirecard, a Tech Scandal That Rocked Germany ...

   www.nytimes.com › 2022/12/08 › world

   Dec 8, 2022 · The fraud trial of the former head of Wirecard, the German electronic payments company that went from being the darling of Europe’s start-up scene to a spectacular fall that led to changes in...

9. www.forbes.com › sites › roberthartWirecard Fraud Scandal: First Criminal Convictions Handed ...

   www.forbes.com › sites › roberthart

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   Jun 20, 2023 · A Singapore court on Tuesday handed two former employees of Wirecard Asia prison terms for their role in the widespread fraud and misappropriation of funds that led to the once high-flying firm...