The Latest

• July 20, 2020

  By Jet Encila

  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.
• July 07, 2020

  By Jet Encila

  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.
• July 06, 2020

  By Jet Encila

  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.'
• July 03, 2020

  By Jet Encila

  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.
• July 02, 2020

  By Jet Encila

  Munich Police Search Wirecard HQ, Other Properties To Dig Into Massive Fraud

  Raids part of probe into missing $2.1 billion that Wirecard said likely never existed.

  

  Raids part of probe into missing $2.1 billion that Wirecard said likely never existed.