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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.
The German government examined the possibility of bailing out Wirecard just three days before it collapsed, according to documents seen by Reuters showing that officials were blindsided by the ...
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]
Markus Braun was born in Vienna. [7] He is the son of a director of a Folk high school and a school teacher. [8]Braun graduated from the Technical University of Vienna with a degree in commercial computer science and business studies, [3] and then went on to earn a PhD in social and economic sciences from the University of Vienna in 2000.
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The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1] [2] [3] in Eastern India.