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Is Wirecard a scam?
Is Wirecard a fraud & money-laundering company?
What was the Wirecard scandal?
Was Wirecard faked?
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.
Feb 27, 2023 · Most major payment processors cut off their American clients from gambling. Wirecard, however, exploited a loophole: the law allowed “games of skill,” which theoretically included poker.
- Ben Taub
Aug 25, 2020 · Wirecard decided to focus on the seemingly positive news — that KPMG had found no evidence of open fraud, and was not calling for a restatement of accounts.
Dec 19, 2022 · Wirecard was a “sloppily done fraud” conceived by a group led by an “absolutist chief executive” bent on creating the illusion that the German payments company was more successful than it...
Jun 26, 2020 · Markus Braun built Wirecard to “conquer the world,” but those aspirations attracted skeptics. Its accounting scandal has sent shock waves through Germany.
Oct 15, 2019 · The FT today published the latest piece in its investigation into Wirecard, which raised the prospect of a concerted effort to fake substantial sales and profits at the German fintech, a member...
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. Markus Braun, 53, presided over its meteoric...
