Sections
Wirecard
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Security & FraudCommerzbank Says It Was 'Deceived' By Wirecard Fraud
Commerzbank has told lawyers that the bank was a victim of fraud in the...
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Security & FraudCommerzbank Cautioned BaFin About Wirecard Months Before Scandal
Commerzbank warned German financial watchdog BaFin about Wirecard's illicit activity early in 2020, before...
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Security & FraudUK Payments Firm Network International Draws Ire Over Hiring Law...
London-listed Network International, a payments company, has been accused of keeping investors in the...
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Security & FraudReport: EY Anti-Fraud Team Found ‘Red-Flag Indicators’ at Wirecard
The epic collapse of German payments company Wirecard continues to raise questions about its...
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Security & FraudDeutsche Bank Accounting Head Stands Aside Over Wirecard Scandal
The head of accounting at Deutsche Bank is temporarily stepping down in the wake...
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Security & FraudGerman Prosecutors Launch Investigation Into Ernst & Young’s Wirecard Audit
Munich prosecutors have launched an investigation into the Ernst & Young (EY) audit of...
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Security & FraudDeutsche Bank, EY Linked To Germany’s Wirecard Investigation
Deutsche Bank and its head of accounting Andreas Loetscher are now in the scope...
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LegalEY Pressured To Testify About Role In Wirecard Scandal
EY is increasingly finding itself on the hot seat as German lawmakers and investigators...
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Stock IndexGermany’s DAX-30 Stock Index Tightens Rules After Wirecard Fraud Fiasco
The implosion of major payments player Wirecard AG amid a multibillion-dollar fraud scandal has...
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Security & FraudGerman Lawmakers Push For Further Questioning Of Former Wirecard CEO...
German lawmakers are determined to call back Wirecard AG’s former CEO Markus Braun to...
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Security & FraudEx-Wirecard CEO Defends Regulators, Refuses To Answer German Parliament’s Questions
Former Wirecard CEO Markus Braun doesn't blame regulators or German politicians for the events that...
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AcquiringSantander Snaps Up Wirecard’s Tech Platform In Wind-Down of Insolvent...
Spain’s Banco Santander has closed a deal for insolvent Wirecard’s technology platform in what could...
