Sections
scandal
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Security & FraudWirecard Linked To Mafia Money Laundering
Scandal-plagued German FinTech pioneer Wirecard counted among its payments processing clients an online casino...
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Security & FraudAlmost Half Of Wirecard’s Debt Stemmed From SoftBank’s $1B Investment
SoftBank Group Corp., the Tokyo-based multinational conglomerate that owns stakes in technology and finance companies,...
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Security & FraudGerman Central Bank Seeks Tighter Change Post-Wirecard ‘Scandal’
For the second time in four days, a high-ranking German regulator has called for...
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Security & FraudWirecard Auditor Flagged KPMG Report, Saying It Needed 'Context'
Wirecard AG’s accounting firm said an independent report failed to account for half of...
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Security & FraudWirecard Exec Admits Role In German Company's Collapse, Attorney Says
One of the unnamed jailed executives in the Wirecard scandal has reportedly admitted guilt...
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RegulationEU To Examine German Regulators’ Oversight Of Wirecard
The European Securities and Markets Authority (ESMA), the European Union’s (EU) financial watchdog, plans...
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Security & FraudWirecard Exec Who Ran Unit At Heart Of Scandal In...
Wirecard executive Oliver Bellenhaus, 46, has been arrested in Munich for his alleged central...
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Security & FraudAudit: Wirecard Payments, Issuing Businesses Have Been Bleeding Cash For...
As details about the failed management of Wirecard AG unfold, it becomes clear that...
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Security & FraudAudit Standards On Hot Seat In Wake Of Wirecard Scandal
The former chair of the London Stock Exchange is calling for a thorough overhaul...
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B2B PaymentsWirecard Saga Reignites Debate Over Auditors' Role In Combatting Fraud
As the fallout from Wirecard's $2 billion accounting scandal continues, some attention has turned...
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Security & FraudSoftBank Wants Out Of Wirecard Partnership After Last Year’s $1B...
SoftBank is looking to put distance between itself and Wirecard due to the German...
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Security & FraudFormer Wirecard Execs Face Criminal Charges In Austria
The Wirecard AG accounting scandal has extended its reach to Austria. A criminal complaint...
