EY

EY Accused Of Missing Alleged Wirecard Fraud
EY Accused Of Missing Alleged Wirecard Fraud
June 28, 2020  |  Security & Fraud

In the ongoing scandal of Wirecard, under fire for fraud, the focus is now turning to auditors Ernst & Young (EY), which reportedly failed to...

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EY Under Scrutiny Over Wirecard Accounting Practices
EY Under Scrutiny Over Wirecard Accounting Practices
June 26, 2020  |  Security & Fraud

Ernst & Young (EY), the global accounting firm hired to verify Wirecard’s financials, failed to request crucial information from a Singapore bank where the German...

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EY Says Wirecard Gave False Statements During 2019 Audit
EY Says Wirecard Gave False Statements During 2019 Audit
June 26, 2020  |  Security & Fraud

According to auditor Ernst & Young (EY), German payment processor Wirecard knowingly gave false statements and was in the midst of “elaborate and sophisticated fraud...

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Wirecard Says $2.1B Likely Didn’t Exist
Wirecard Says $2.1B Likely Didn’t Exist
June 22, 2020  |  News

Wirecard AG, the Munich, Germany payment processor, acknowledged Monday it’s likely the missing 1.9 billion euros ($2.1 billion) from its accounts in the Philippines never...

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Philippines Central Bank Says Wirecard Deposits Never Made
Philippines Central Bank Says Wirecard Deposits Never Made
June 21, 2020  |  Security & Fraud

The Philippines central bank cast doubt on Wirecard AG’s assertion that the Munich, Germany payment processor deposited 1.9 billion euros ($2.1 billion) into two banks...

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EY Joins Forces With GTKonnect For Global Trade Services Expansion
EY Joins Forces With GTKonnect For Global Trade Services Expansion
June 01, 2020  |  B2B Payments

As part of EY’s international trade management services expansion, over 100 staffers from GTKonnect became a part of EY member firms in India and the...

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UK Moves Closer To Big Four Accountancy Breakup
UK Moves Closer To Big Four Accountancy Breakup
March 01, 2020  |  B2B Payments

The Financial Reporting Council (FRC), the U.K.’s audit regulator, announced plans this week to break up the dominance of the largest four accounting firms, Deloitte,...

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KPMG, PwC, EY To Put $9B Toward AI, Data Tech
KPMG, PwC, EY To Put $9B Toward AI, Data Tech
January 02, 2020  |  B2B Payments

The largest accounting firms – EY, Deloitte, KPMG and PwC – are investing billions of dollars in artificial intelligence (AI) and data technology products to...

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UK Accounting Giants Reserve $212M For Possible Fines
UK Accounting Giants Reserve $212M For Possible Fines
December 27, 2019  |  B2B Payments

The U.K.’s so-called Big Four accounting giants — PwC, Deloitte, KPMG and EY — have reportedly set aside more than $212 million in preparation for...

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