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1. Videos

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     8:20

     youtube.com

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

     Jun 26, 2020

     218.1K Views

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     1:09

     youtube.com

     Philippines launches probe into Wirecard

     Jun 24, 2020

     7.8K Views

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     1:55

     youtube.com

     Philippines promises 'thorough' probe of Wirecard

     Jun 29, 2020

     2.6K Views

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     7:00

     youtube.com

     What happened to Wirecard? | CNBC Explains

     Jul 27, 2020

     194.6K Views

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     44:27

     youtube.com

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

     Sep 7, 2022

     3.9K Views

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     3:52

     cnn.com

     How the Wirecard scandal unfolded

     Jun 22, 2020

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     17:05

     youtube.com

     The Wirecard Fraud - How One Man Fooled all of Germany

     Aug 6, 2020

     2M Views

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     42:25

     youtube.com

     The Big Four - Accounting firms under scrutiny | DW Documentary

     Jul 28, 2022

     2M Views

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     6:10

     youtube.com

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

     Mar 10, 2021

     71.4K 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.youtube.com › watchPart 1: Investigating Wirecard and other financial scandals

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   Richard is joined by Paul Murphy, investigations editor at the Financial Times, to talk how his team broke the Wirecard scandal, went undercover to expose th...

   • Video Duration: 17 min
   • Views: 572

   • Author: interactive investor

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

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   Jun 26, 2020 · 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: 218.1K

   • Author: Financial Times

5. 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...

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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   Did Wirecard's auditors follow a false trail back to the Philippines?

   • This is how Wirecard’s auditors Ernst & Young managed to follow the false trail back to this country. 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.

   The Philippine Connection to the Wirecard Scandal, Explained

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

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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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   Are BDO & BPI involved in Wirecard scandal?

   • Despite becoming entangled in Wirecard’s drama, BDO and BPI have stressed that neither bank has Wirecard as a client nor do they have any sort of business relationship with the German fintech company. Yet somehow, the two big Philippine banks were singled out in this multinational money laundering scheme.

   The Philippine Connection to the Wirecard Scandal, Explained

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

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9. www.rappler.com › business › 264874-explainer-things5 things to know about the Wirecard scandal - RAPPLER

   www.rappler.com › business › 264874-explainer-things

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   Jun 25, 2020 · Here are the key facts about the scandal involving German payments provider Wirecard, which has reached the Philippines.