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What was the Wirecard scandal?
Did Wirecard collapse in Germany's biggest post-war fraud 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.
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...
- Ben Taub
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.
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...
Feb 7, 2019 · In October 2015, Wirecard agreed to pay €325m for a collection of businesses in India, its biggest-ever takeover. The deal came after the FT published a series of articles highlighting apparent...
Mar 16, 2021 · FRANKFURT (Reuters) - Payments firm Wirecard collapsed last year in Germany's biggest post-war fraud scandal. A parliamentary inquiry is in progress, with German Chancellor Angela...
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...
