Wirecard

Former Wirecard boss stonewalls German lawmakers' inquiry

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

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

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

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

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

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'

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

'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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