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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.
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.
Feb 27, 2023 · How the Biggest Fraud in German History Unravelled. The tech company Wirecard was embraced by the German élite. But a reporter discovered that behind the façade of innovation were lies and links...
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...
Aug 25, 2020 · The crisis in the company began with an FT story published on October 15 2019 — the latest in a string of investigations into the company’s accounts — that explained how Wirecard appeared to...
3 days ago · From 2016 onwards, Wirecard’s fraud centred on allegedly fictitious revenues attributed to three partner companies, one of which was controlled by O’Sullivan. Wirecard collapsed in 2020 when ...
Sep 30, 2020 · The revelation that an EY employee identified suspicious activity at Wirecard four years before the payments group imploded in Germany’s largest postwar corporate fraud will increase the...
