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Wirecard's headquarters, raided on 1 July 2020 by German authorities [1]. The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.
Wirecard Asia Pacific was founded in Singapore in 2007. [20] In 2008, Wirecard introduced virtual prepaid credit cards for online payments [21] and in the following year [22] a fraud prevention suite for fraud detection. [23] In 2014, Wirecard expanded to New Zealand, Australia, [24] South Africa [25] and Turkey. [26]
Key takeaways. Check your balance online, on the phone, through your bank's mobile app, at the ATM and with bank statements. A bank teller can provide account details in person.
It was founded in 1971 as Quotation Information Center K.K. (株式会社市況情報センター), and changed its corporate name to the acronym "QUICK" in 1987. [ 1 ] [ 2 ] Quick has four offices in Japan (Tokyo, Osaka, Nagoya and Fukuoka) as well as overseas offices in London and Hong Kong.
QuickBooks is an accounting software package developed and marketed by Intuit. First introduced in 1992, QuickBooks products are geared mainly toward small and medium-sized businesses and offer on-premises accounting applications as well as cloud-based versions that accept business payments, manage and pay bills, and payroll functions.
Apple Wallet (or simply Wallet, known as Passbook prior to iOS 9) is a digital wallet developed by Apple Inc. and included with iOS and watchOS that allows users to store Wallet passes such as coupons, boarding passes, student ID cards, government ID cards, business credentials, resort passes, car keys, home keys, event tickets, public transportation passes, store cards, and – starting with ...
Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]
On 1 November 2012, Subramanian Swamy filed a private complaint in a court in Delhi alleging that both Sonia Gandhi and Rahul Gandhi have committed fraud and land grabbing worth ₹ 16 billion (US$180 million) by acquiring a publicly limited company called Associated Journals Limited (AJL) through their owned private company, Young Indian. [14]