WebSep 23, 2024 · Companies; Financial Services; Banking products; Billion-dollar fraud: inside the five-year Wirecard investigation. This is the stranger-than-fiction story of how an investigative reporter fought ... WebAug 5, 2024 · Commerzbank, Germany’s second-largest lender, took a big financial hit from its exposure to fintech firm Wirecard. A $200 million write-down is the latest in a string of problems facing Germany ...
Singaporean linked to Wirecard scandal slapped with 5 more …
WebDec 23, 2024 · Wirecard funds supposedly held in trust by Citadelle with OCBC confirmed to be just a fraction of initial claims. SUBSCRIBERS. AS WIRECARD'S insolvency administrator seeks to unravel the mischief done at the payments group, … WebOct 6, 2024 · The Wirecard scandal revisited, two years later. David Brancaccio, Ariana Rosas, and Jarrett Dang Oct 6, 2024. Heard on: A new Netflix documentary, "SKANDAL! Bringing Down Wirecard" depicts the ... greensboro nc to tokyo
INSIGHT-How Germany considered rescuing Wirecard days before ... - Nasdaq
WebJul 1, 2024 · July 1, 2024. By Alex Newman. In less than a fortnight, Wirecard (Ger:WDI) has gone from one of Europe’s most hyped financial technology firms to insolvency, all-but extinguishing the value of a company that was worth almost €20bn (£18bn) as recently as April. After years of rising suspicion, dogged investigative reporting and growing ... WebNov 12, 2024 · The Wirecard scandal raises many questions about the effectiveness of market and institutional oversight. Several mechanisms against corporate fraud and deception have failed in some respects. This column discusses important implications of the scandal and make eight suggestions for the market and institutional oversight … WebSep 30, 2024 · Singapore, 30 September 2024…. The Monetary Authority of Singapore (MAS) announced today that it has directed Wirecard entities in Singapore (Wirecard SG) to cease their payment services in Singapore and to return all customers’ funds by 14 October 2024. 2 MAS has been monitoring the impact of Wirecard AG’s insolvency on the ability of ... greensboro nc to washington dc distance