Wirecard

EY to 'raise bar' in spotting fraud after Wirecard scandal

EY to 'raise bar' in spotting fraud after Wirecard scandal

Will mandate use of data analytics.
Sep 16 2020 9:00AM
Wirecard lays off more than half of remaining staff in Germany

Wirecard lays off more than half of remaining staff in Germany

Says insolvency administrator.
Aug 26 2020 6:42AM
German lawmakers grill finance minister over Wirecard scandal

German lawmakers grill finance minister over Wirecard scandal

Accounting scandal one of the biggest in post-war history.
Jul 30 2020 12:49PM
Prosecutors arrest three in suspected Wirecard criminal racket

Prosecutors arrest three in suspected Wirecard criminal racket

Accused of bilking creditors of billions of euros.
Jul 23 2020 6:30AM
Trail of missing Wirecard executive leads to Belarus

Trail of missing Wirecard executive leads to Belarus

Travelled to Minsk soon after he was suspended.
Jul 20 2020 1:58PM
German watchdog chief calls Wirecard scandal a 'massive criminal act'

German watchdog chief calls Wirecard scandal a 'massive criminal act'

As payments company collapses with over $5bn in debts.
Jul 3 2020 1:17PM
'The money's gone': Wirecard collapses owing US$4 billion

'The money's gone': Wirecard collapses owing US$4 billion

Auditor says downfall the result of 'sophisticated fraud'.
Jun 26 2020 6:45AM

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