Wirecard fraud
The Latest
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Bag Men: Wirecard Whisked Away Wads Of Cash
The amount and where the money is hidden remain a mystery. The amount and where the money is hidden remain a mystery. -
German Parliament Pressing For Full-Scale Investigation Of Wirecard
German government stonewalling on Wirecard mess, opposition lawmakers say. German government stonewalling on Wirecard mess, opposition lawmakers say. -
Wirecard Gives Pink Slip To More Than Half Its Staff In Germany
Germany's DAX gave Wirecard the boot effective Aug. 24 after its stock price fell by almost 100 percent. Germany's DAX gave Wirecard the boot effective Aug. 24 after its stock price fell by almost 100 percent. -
Former Wirecard Executive Christopher Bauer Dies In Philippines
Wirecard's Bauer died of ‘natural causes’ July 27 and was cremated; Other former executives remain at large Wirecard's Bauer died of ‘natural causes’ July 27 and was cremated; Other former executives remain at large -
Wirecard Booted From German Blue-Chip Exchange
The DAX 30 Index is where companies with an excellent financial track record are listed. The DAX 30 Index is where companies with an excellent financial track record are listed. -
Philippines Investigates Reported Death Of Top Exec Tagged In Wirecard Fraud
Wirecard filed for bankruptcy in June after auditors learned that $2.1 billion reportedly held in two Philippine accounts were missing. Wirecard filed for bankruptcy in June after auditors learned that $2.1 billion reportedly held in two Philippine accounts were missing. -
Wirecard's Second In Command Is In Belarus: Report
Marsalek reportedly transferred a huge amount of bitcoin after his escape from Germany. Marsalek reportedly transferred a huge amount of bitcoin after his escape from Germany. -
Munich Authorities Arrest Director Of Wirecard's Dubai Division
The 46-year-old sports car enthusiast was collared on suspicion of aggravated fraud. The 46-year-old sports car enthusiast was collared on suspicion of aggravated fraud. -
German Finance Minister Wants To Revamp Country's Financial Industry After Wirecard Scandal
Germany's financial regulator chief calls the Wirecard controversy 'a massive criminal act.' Germany's financial regulator chief calls the Wirecard controversy 'a massive criminal act.' -
SoftBank Wants To End Relationship With Wirecard After Scandal
Wirecard is currently under investigation by the European Union for the missing $2.1 billion. Wirecard is currently under investigation by the European Union for the missing $2.1 billion.