Wirecard

Wirecard Makes Deals To Sell Its Brazil, UK Operations
Wirecard Makes Deals To Sell Its Brazil, UK Operations
August 21, 2020  |  International

As Wirecard AG’s global operations close following its bankruptcy filing, the German payment company has agreed to sell what’s left, the Financial Times reported. Michael...

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Delivery Hero To Replace Wirecard On Germany’s DAX Index
Delivery Hero To Replace Wirecard On Germany’s DAX Index
August 19, 2020  |  International

Germany’s blue-chip DAX index will be replacing Wirecard, the disgraced payments company, with a new listing for Berlin’s Delivery Hero, the Financial Times (FT) reported....

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Former Wirecard Exec Reported Dead
Former Wirecard Exec Reported Dead
August 13, 2020  |  Personnel

The Philippines government has confirmed that Christopher Bauer, a former executive of the bankrupt German payments company Wirecard AG, has died, Reuters reported.   Justice Secretary...

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German Prosecutors Seek Public’s Help To Find Ex-Wirecard Exec
German Prosecutors Seek Public’s Help To Find Ex-Wirecard Exec
August 13, 2020  |  Security & Fraud

German investigators have issued an all-points bulletin seeking the public’s help in finding former Wirecard AG executive Jan Marsalek, The Wall Street Journal reported. The...

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Wirecard Kicked Off Germany’s Blue-Chip Index
Wirecard Kicked Off Germany’s Blue-Chip Index
August 12, 2020  |  Regulation

Exchange operator Deutsche Boerse will be removing Wirecard from the DAX index of leading German blue-chip stocks following a rule change, signaling another blow for...

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Singapore Charges Citadelle Corporate Services Owner In Wirecard Collapse
Singapore Charges Citadelle Corporate Services Owner In Wirecard Collapse
August 09, 2020  |  Security & Fraud

A Singapore businessman faces charges of falsifying documents that showed more than 100 million euros ($118 million) in three accounts held on behalf of Wirecard...

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Report: Wirecard Execs May Have Hidden $1B Before Collapse
Report: Wirecard Execs May Have Hidden $1B Before Collapse
August 07, 2020  |  Security & Fraud

In anticipation of its collapse in June, Wirecard AG executives may have raided the German payment company and deposited $1 billion in partner companies while...

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Wirecard Lenders On The Hook For Millions
Wirecard Lenders On The Hook For Millions
August 06, 2020  |  Security & Fraud

Wirecard AG’s bankruptcy filing is not just having an impact on the once bright German payments company — its insolvency has left a huge gap...

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Wirecard Linked To Mafia Money Laundering
Wirecard Linked To Mafia Money Laundering
August 03, 2020  |  Security & Fraud

Scandal-plagued German FinTech pioneer Wirecard counted among its payments processing clients an online casino that laundered money for an arm of “one of Europe’s most...

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