wirecard

The fallout from the Wirecard scandal continues to reverberate through the financial world, with the German arm of one of the Big Four accounting firms, EY, being fined and barred from auditing certain kinds of companies for two years.The…

SINGAPORE: The Singapore Police Force (SPF) on Friday (Feb 17) said that it has yet to receive any extradition request from German authorities in relation to investigations surrounding the Wirecard case. “The extradition of persons from…

Wirecard's ex-CEO Markus Braun told the court he "had no knowledge" of any fraudulent activities at defunct German payments firm. Wirecard's…

Defense lawyers for Wirecard's former boss accused prosecutors of rule of law violations on Monday, calling for a delay to the trial. The tense arguments come as proceedings in the bombshell financial scandal officially kicked off last…

The former Wirecard CEO Markus Braun began his defence in Germany's biggest post-war fraud trial on Monday, as his lawyer dismissed allegations of wrongdoing at the defunct payments company as "absurd" and prejudiced. Braun, 53, and two…

When short seller Matthew Earl anonymously co-authored a report detailing explosive allegations of wrongdoing at German fintech champion Wirecard, his life was turned…

Germany's biggest fraud case gets underway as the former executives of payments company Wirecard stand trial after a scandal that rocked the German establishment. In a new, bomb-proof court built 5m (16ft) underground to try…

Digital payments firm Wirecard collapsed in 2020 after admitting that 1.9 billion euros ($2.0 billion) missing from its accounts didn't actually exist.…

The massive fraud trial against Germany's disgraced fintech giant Wirecard opened in Munich on Thursday, two and a half years after the company's collapse. Ex-CEO Markus Brown and two former executives face a series of charges, including …

Wirecard CEO Markus Braun was "The Godfather" of an elaborate scheme to defraud investors in the fintech star Wirecard, a former German lawmaker told DW ahead of the opening of a trial into the scandal on Thursday. Fabio De Masi, a former…