Wirecard was a troubled company at least that was the lesson of the past week, but Wirecard also had a core that actually existed – that...
After falling to € 1.28 on Friday, the Wirecard share rears up again today and briefly made the jump above the € 4.00 mark but investors...
The Philippine anti-money laundering agency AMLC wants in the case of Wirecard provide information as soon as possible. Mel Georgie Racela of AMLC told Reuters on...
It is not the first time, now in Germany, already back in 2017 they conducted the same schemes in Singapore authorities have investigated against Wirecard Asia...
On 29 June 2020, the FCA provided written consent to allow Wirecard to resume issuing e-money and providing payment services. The restriction on activities will lift...
The DAX group Wirecard, which is involved in a billion-dollar balance sheet scandal, is expected to be broken down into individual parts and sold The provisional...
The Wirecard balance sheet scandal seems to be taking on ever larger dimensions. According to a media report, the management team planned the fraud years ago –...
Jan Marsalek, may be hiding in the Philippines. The COO had been fired last week and was responsible for day-to-day operation. The Philippines has launched a...
Wirecard was apparently able to count on a network of ex-employees for its accounting fraught in Asia and now the investigators are tracking them down. At...
The investigation into Wirecard AG, the German electronic payment transfer company, has expanded to Ireland and should soon hit Wirecard UK’s office in Newcastle. The Irish Times reported...
The investment company of former Defense Minister Karl-Theodor zu Guttenberg advised Wirecard and is said to have lobbied with the German Government for the now insolvent...
The name Jan Marsalek now stands for one of the largest economic scandals in Germany. With Wirecard AG, he managed to deceive all authorities for years and...
A progress report shows how early the Federal Minister of Finance was informed of the allegations. Now MPs are calling for a committee of inquiry. German Finance...
The public prosecutor has made great progress in investigating the Wirecard balance sheet scandal. Accordingly, the group has been in the red since 2015. In the case...
Entry registers indicate that the former board member of Wirecard may have fled to Belarurs as Jan Marsalek has been on the run since he got...
The ex-Wirecard board member Jan Marsalek has escaped to Russia, according to German media reports. The manager, who had been in hiding for weeks, was housed on a...
Wirecard Card Solutions Limited (FRN 900051) is authorised and supervised by the FCA to issue e-money and provide payment services including, issuing e-money onto prepaid cards....
On Facebook, user posts are being deleted/moderated by Payoneer. Payoneer is one of the largest Payment system for Freelancer and Remote workers. Official Statement by Payoneer...
The British financial regulator FCA has de facto prohibited the Wirecard subsidiary Wirecard Card Solutions from doing business. The company was not allowed to carry out...
A key figure in the billion dollar scandal surrounding the insolvent DAX group may be in China. According to data from the Philippine Immigration Service, former Wirecard...
Cyan AG has receivables from a Wirecard AG subsidiary, Wirecard Technologies GmbH, in the amount of EUR 5.0 million A total of 4.8 million euros were...
Wirecard’s bankruptcy has long since reached the shareholders with the drastic price crash of the Aschheimer Group. Now customers of Wirecard’s division “boon” report on the...
The federal government has shown itself alarmed by the events at the insolvent payment service provider Wirecard . “This is a worrying case,” said government spokesman...
In the meantime, the longstanding auditor of the group is increasingly targeted. The Schutzgemeinschaft der Kapitalanleger (SdK) filed a criminal complaint against two incumbent and one...
While the fired Wirecard board member Jan Marsalek is still in hiding, another executive of the insolvent group has turned himself in. Oliver Bellenhaus, the Managing...
The Federal Public Prosecutor’s Office is now involved in the crime about ex-Wirecard board member Marsalek. The prosecutors examine evidence that Marsalek was an informant for the...
The Bundestag committee of inquiry into Wirecard should examine why the payment service provider from Aschheim near Munich had to file for bankruptcy. Why didn’t anyone suspect...
Lately, many retailers and traders in the city-state of Singapore have nothing to smile about, especially those who have signed Wirecard for payment processing services. Paying...
In the winter of 2017/18, the Munich prosecutors went among the gamblers. In the years before, they had received several reports that the Wirecard group was processing payments from illegal gambling. They...
Marsalek came to Wirecard at the age of 20. The tech-savvy school dropout had caught the interest of the Wirecard management Detlev Hoppenrath because he was familiar...
Massage Studio’s are moving to the Virtual Online Space thanks to Wirecard’s Bank and some porn portals registered in Cyprus, Gibraltar and the US. The women’s...
Wirecard has filed for bankruptcy and the business, or what is left of it, practically belongs to the creditors. Nevertheless, the Wirecard share behave on the...
Jan Marsalek, former Wirecard board member and COO, is sought worldwide and should be on EUROPOL and INTERPOL during this weekend. Catching him should take longer...
At the beginning of the week it still looked as if Wirecard’s Bank would also go into bankruptcy because too much customer money had meanwhile flowed...
Many of Payoneer’s millions of Freelancers have their freelance work paid into the card account, which is easier to open than a bank account in countries...
After IsaanLive reported last Thursday extensively on the Round-Tripping with Senjo Group based in Singapore, the Singapore authorities are expanding their investigation into the Wirecard scandal. The...
In November 2018 Wirecard claimed it had launched a new Merchant Cash Advance (MCA) Product and in both May and June 2019, Wirecard told analysts that...
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An eye-catching white sand beach hugs the Caribbean for almost seven miles in the city of Negril. Negril is only...
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