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Home
Wirecard
Wirecard
Former Wirecard boss stonewalls German lawmakers' inquiry
Claims payments company was victim of wider fraud.
Christian Kraemer and John O'Donnell
Nov 20 2020 6:48AM
Financial Services
EY to 'raise bar' in spotting fraud after Wirecard scandal
Will mandate use of data analytics.
Huw Jones
Sep 16 2020 9:00AM
Software
Wirecard lays off more than half of remaining staff in Germany
Says insolvency administrator.
Staff Writer
Aug 26 2020 6:42AM
Financial Services
German lawmakers grill finance minister over Wirecard scandal
Accounting scandal one of the biggest in post-war history.
Staff Writer
Jul 30 2020 12:49PM
Financial Services
Prosecutors arrest three in suspected Wirecard criminal racket
Accused of bilking creditors of billions of euros.
Jörn Poltz
Jul 23 2020 6:30AM
Financial Services
Trail of missing Wirecard executive leads to Belarus
Travelled to Minsk soon after he was suspended.
Staff Writer
Jul 20 2020 1:58PM
Financial Services
German watchdog chief calls Wirecard scandal a 'massive criminal act'
As payments company collapses with over $5bn in debts.
Staff Writer
Jul 3 2020 1:17PM
Financial Services
'The money's gone': Wirecard collapses owing US$4 billion
Auditor says downfall the result of 'sophisticated fraud'.
Staff Writers
Jun 26 2020 6:45AM
Financial Services
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