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     What happened to Wirecard? | CNBC Explains

     Jul 27, 2020

     194.6K Views

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     Philippines launches probe into Wirecard

     Jun 24, 2020

     7.8K Views

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     1:55

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     Philippines promises 'thorough' probe of Wirecard

     Jun 29, 2020

     2.6K Views

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2. www.youtube.com › watchWirecard scandal: How fraudsters built a financial ... - YouTube

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   Mar 10, 2021 · 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: 71.4K

   • Author: DW News

3. 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...

4. www.youtube.com › watchPH probes 57 persons of interest over Wirecard scandal - YouTube

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   Philippine authorities are investigating 57 foreign and local persons of interest possibly involved in Germany's Wirecard accounting scandal.For more ANC new...

5. www.youtube.com › watchWhat happened to Wirecard? | CNBC Explains - YouTube

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   Jul 27, 2020 · German payments group Wirecard was once seen as Europe’s most exciting fintech company. Now it’s at the center of one of the biggest financial scandals in the country’s history. CNBC’s Tom ...

   • Video Duration: 7 min
   • Views: 194.6K

   • Author: CNBC International

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,...

7. www.esquiremag.ph › money › capitalThe Philippine Connection to the Wirecard Scandal, Explained

   www.esquiremag.ph › money › capital

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   Jun 22, 2020 · But according to the Bangko Sentral ng Pilipinas (BSP), which was approached by BDO and BPI to settle the matter, Wirecard’s missing $2.1 billion never even entered the Philippines despite appearances.

8. People also ask

   What is the Philippine connection to the Wirecard scandal?

   • The Philippine connection to the billion-dollar Wirecard scandal. Germany has been hit with one of its biggest financial scandals in years after payment processor Wirecard AG seemingly lost €1.9 billion ($2.1 billion) of cash.

   The Philippine Connection to the Wirecard Scandal, Explained

   www.esquiremag.ph/money/capital/wirecard-explained-a00304-20200622-lfrm

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   What does the Wirecard scandal mean for investors in 2020?

   • For investors in 2020, the Wirecard scandal opens a vault of questions, chief among them concerning the integrity of market regulation and corporate audit process. First, it is worth retracing the history of a company that until recently was relatively unknown in the business world.

   The Wirecard scandal: what went wrong? - Investors' Chronicle

   www.investorschronicle.co.uk/shares/2020/07/01/the-wirecard-scandal-what-went-wrong/

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   What is the Wirecard scandal and how does it affect EY?

   • Not surprisingly, the scandal has affected EY as well, as the auditor firm has been accused of failing, for many years, to request external information (in addition to the documents provided by the corporation) to verify the existence of the overmentioned account, a procedure that could have exposed the fraud by Wirecard earlier.

   Wirecard scandal: a story of fraud and auditing negligence

   en.sustainablevalueinvestors.com/2020/07/04/wirecard-scandal-a-story-of-fraud-and-auditing-negligence/

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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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9. www.esquiremag.ph › money › industryCriminal Charges Filed Vs. German Wirecard Official and ...

   www.esquiremag.ph › money › industry

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   Jun 7, 2021 · If you thought the Wirecard scandal is over, you’re sadly mistaken. Philippine officials have filed criminal complaints against a top official of the German financial technology company and others over the weekend.