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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]
Former Wirecard executives go on trial on Thursday, two years after the collapse of the payments company that produced Germany's biggest post-war fraud scandal and sent shockwaves through the ...
An investigation by Bellingcat, Der Spiegel and The Insider indicated that he fled to Minsk, Belarus, just hours after he was fired from Wirecard. [8] On 19 July 2020, the German newspaper Handelsblatt reported that Marsalek was probably in Russia, where he was believed to live under the supervision of the Russian GRU in a mansion near Moscow ...
Jan Marsalek, 43, is wanted in Germany in connection with a billion-dollar fraud operation at his old company, payment processor Wirecard. Marsalek was the company’s COO when investigators ...
Markus Braun (born 1969) is an Austrian tech investor, the former CEO and CTO at the now insolvent payment processor, Wirecard AG from January 2002 until his resignation and arrest in June 2020. [3] Braun stepped down from Wirecard amidst fraud allegations, but has denied any wrongdoing.
Speaking en route to the Super Bowl, Trump explained: “The whole country looks like it’s a fraud. It’s fraud, waste, abuse. What Elon and his group of geniuses have found is unbelievable ...
Peregrine Systems [8] [10] corporate executives convicted of accounting fraud; Phar-Mor [8] company lied to shareholders. CEO was eventually sentenced to prison for fraud and the company eventually became bankrupt; Qwest Communications [10] RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in ...