Keyword Analysis & Research: wirecard fraud
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How the Biggest Fraud in German History Unravelled
https://www.newyorker.com/magazine/2023/03/06/how-the-biggest-fraud-in-german-history-unravelled
WEBFebruary 27, 2023. Jan Marsalek, Wirecard’s C.O.O., who embezzled tens of millions of dollars from the company, rented a secret mansion near …
DA: 69 PA: 32 MOZ Rank: 31
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Wirecard scandal - Wikipedia
https://en.wikipedia.org/wiki/Wirecard_scandal
OverviewCauses of downfallRise of WirecardAftermathFurther readingExternal linksWirecard is suspected to have engaged in a series of fraudulent accounting activities to inflate its profit. Despite the allegations, BaFin ultimately took little action against the company before its eventual collapse, opting instead to file complaints against critics of the company and short sellers of the company's stock. Wirecard's combined banking (through its subsidiary Wirecard Bank) and non-banking (mainly p…
DA: 1 PA: 78 MOZ Rank: 32
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Behind Wirecard's Collapse: Allegations of Lies, Spies and …
https://www.nytimes.com/2020/06/26/business/wirecard-collapse-markus-braun.html
WEBJun 26, 2020 · Its longtime auditor, EY, formerly Ernst & Young, said the company had carried out “an elaborate and sophisticated fraud.” Mastercard and Visa said Friday that …
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Wirecard trial of executives opens in German fraud scandal - BBC
https://www.bbc.com/news/world-europe-63893933
WEB8 December 2022. By Jenny Hill in Berlin & Paul Kirby in London,BBC News. Christof STACHE/AFP. Under Markus Braun, Wirecard became the darling of Germany's tech …
DA: 84 PA: 75 MOZ Rank: 90
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The Wirecard documents, explained - Financial Times
https://www.ft.com/content/6099ad99-0e3b-4337-b20e-647a166aee6e
WEBOct 15, 2019 · The FT today published the latest piece in its investigation into Wirecard, which raised the prospect of a concerted effort to fake …
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Wirecard: the frantic final months of a fraudulent operation
https://www.ft.com/content/6a660a5f-4e8c-41d5-b129-ad5bf9782256
WEBAug 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 …
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Timeline: The rise and fall of Wirecard, a German tech champion
https://www.reuters.com/article/idUSKBN2B811J/
WEBMar 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 …
DA: 92 PA: 68 MOZ Rank: 57
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Wirecard: the timeline | Free to read - Financial Times
https://www.ft.com/content/284fb1ad-ddc0-45df-a075-0709b36868db
WEBJun 25, 2020 · Senior Wirecard executives in Germany oversaw and approved four transactions totalling €2m that are at the centre of a fraud investigation by police in …
DA: 40 PA: 23 MOZ Rank: 78
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Fraud Trial of Wirecard’s Ex-CEO, Markus Braun, Begins - The …
https://www.nytimes.com/2022/12/08/world/europe/wirecard-trial-markus-braun.html
WEBDec. 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 …
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Why Wirecard Collapsed and Its CEO Markus Braun …
https://www.bloomberg.com/news/articles/2022-12-08/why-wirecard-collapsed-and-its-ceo-markus-braun-was-charged-with-fraud
WEBDec 8, 2022 · German payments company Wirecard AG was a hot growth story that had shaken off allegations of accounting fraud — until the truth came knocking. First came the admission that about $2 billion of...
DA: 93 PA: 100 MOZ Rank: 35