Wirecard

PYMNTS Am Radar: Livestreaming Upset; Unexpected Pinches; Weakest Link; Healthcare Foundation; ICYMI

PYMNTS Am Radar: Livestreaming Upset; Unexpected Pinches; Weakest Link; Healthcare Foundation; ICYMI
PYMNTS Am Radar: Livestreaming Upset; Unexpected Pinches; Weakest Link; Healthcare Foundation; ICYMI
July 05, 2022  |  Consumer Finance

Today is Tuesday, July 5 and on this day in 1946 — the first war-free summer since World War II ended in September 1945 —...

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Wirecard’s Stephan von Erffa Reportedly Admits Forging Documents for Audit
Wirecard’s Stephan von Erffa Reportedly Admits Forging Documents for Audit
July 04, 2022  |  Cybersecurity

Stephan von Erffa, Wirecard’s former head of accounting, has reportedly admitted to forging documents in the case that has been going on for several years...

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EMEA Daily: Meta Faces Fines in South Africa; CloudPay, Visa Partner on Payroll Payments; UK Crime Agency Eyes Crypto Mixers
EMEA Daily: Meta Faces Fines in South Africa; CloudPay, Visa Partner on Payroll Payments; UK...
March 15, 2022  |  Cross-border Payments

In today’s top Europe, Middle East and Africa news, South Africa’s competition regulator is seeking to prosecute Facebook for abusing its dominance in the social...

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German Court OKs Ernst & Young Class Action Case
German Court OKs Ernst & Young Class Action Case
March 15, 2022  |  Legal & Regulation

A German court has opened class-action style legal proceedings against accounting firm Ernest & Young LLP (EY) to hear cases from investors in defunct payment...

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EMEA Daily: Brand Aggregator Flummox Raises $12.9M; Wirecard Ex-Boss Markus Braun Charged With Fraud
EMEA Daily: Brand Aggregator Flummox Raises $12.9M; Wirecard Ex-Boss Markus Braun Charged With Fraud
March 14, 2022  |  Cross-border Payments

In today’s top Europe, Middle East and Africa news, brand aggregator Flummox raised $12.9 million (€11.8 million), while former Wirecard CEO Markus Braun has been...

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Wirecard Ex-Boss Markus Braun Charged with Fraud by German Prosecutors
Wirecard Ex-Boss Markus Braun Charged with Fraud by German Prosecutors
March 14, 2022  |  Cybersecurity

In custody since July 2020, the former CEO of Wirecard Markus Braun was by formally charged by Munich public prosecutors with fraud, breach of trust...

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Wirecard Staff Reportedly Took Large Sums Of Cash From HQ
Wirecard Staff Reportedly Took Large Sums Of Cash From HQ
April 22, 2021  |  Cybersecurity

Wirecard staffers reportedly took millions of euros in funds from the firm’s German base in plastic bags during a timeframe that spanned years, the Financial...

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German Prosecutors To Investigate BaFin Over Wirecard Scandal
German Prosecutors To Investigate BaFin Over Wirecard Scandal
April 12, 2021  |  Legal & Regulation

Prosecutors in Frankfurt are opening a criminal investigation into the way Germany’s financial regulatory authority BaFin supervised Wirecard AG, and whether a portion of the...

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