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WSTale » WIRECARD

Technology

Singapore charges Citadelle director with falsifying letters related to Wirecard

mediabest August 7, 2020 crimeSingaporeusWIRECARD

SINGAPORE (Reuters) – Singapore has charged a director of Citadelle Corporate Services Pte Ltd for falsifying letters related to Wirecard, the troubled German payments firm,…

Read More Singapore charges Citadelle director with falsifying letters related to Wirecard
Technology

German regulator examines auditor EY over Wirecard accounts

mediabest August 3, 2020 accountseyGermanusWIRECARD

BERLIN (Reuters) – The German body in charge of regulating auditors is examining the work of EY, the auditor that approved the books of collapsed…

Read More German regulator examines auditor EY over Wirecard accounts
Technology

Prosecutors arrest three in suspected Wirecard criminal racket

mediabest July 22, 2020 accountscrimeusWIRECARD

MUNICH (Reuters) – German prosecutors arrested three former top executives of Wirecard (WDIG.DE) on Wednesday, saying it suspected them of masterminding a criminal racket to…

Read More Prosecutors arrest three in suspected Wirecard criminal racket
Technology

Prosecutors arrest three in suspected Wirecard criminal racket

mediabest July 22, 2020 accountscrimeusWIRECARD

MUNICH (Reuters) – German prosecutors arrested three former top executives of Wirecard (WDIG.DE) on Wednesday, saying it suspected them of masterminding a criminal racket to…

Read More Prosecutors arrest three in suspected Wirecard criminal racket
Technology

Prosecutors arrest three in Wirecard criminal enterprise

mediabest July 22, 2020 accountscrimeusWIRECARD

MUNICH (Reuters) – German prosecutors arrested three former top executives at Wirecard (WDIG.DE) on Wednesday, saying they now suspected them of an organised criminal enterprise…

Read More Prosecutors arrest three in Wirecard criminal enterprise
Technology

Germany’s long, lonely campaign: Battling Wirecard’s short sellers

mediabest July 16, 2020 ‘IaccountsGermanyusWIRECARD

FRANKFURT (Reuters) – German authorities pressed on for four years investigating investors who bet against Wirecard AG’s shares, even after a UK regulator concluded that…

Read More Germany’s long, lonely campaign: Battling Wirecard’s short sellers
Technology

Deutsche Bank CEO evaluating help for Wirecard Bank

mediabest July 7, 2020 accountscrimeusWIRECARD

FRANKFURT (Reuters) – Deutsche Bank’s chief executive said on Tuesday it was too early to say how it might help Wirecard Bank, the banking wing…

Read More Deutsche Bank CEO evaluating help for Wirecard Bank
Technology

German prosecutor arrests head of Wirecard's Dubai unit

mediabest July 6, 2020 accountsarrestscusWIRECARD

BERLIN/MUNICH (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based subsidiary of Wirecard, widening the circle of suspects in…

Read More German prosecutor arrests head of Wirecard's Dubai unit
Technology

German prosecutor arrests head of Wirecard's Dubai unit

mediabest July 6, 2020 accountsarrestscusWIRECARD

BERLIN/MUNICH (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based subsidiary of Wirecard, widening the circle of suspects in…

Read More German prosecutor arrests head of Wirecard's Dubai unit
Technology

Wirecard's former boss faces criminal complaint in Austria

mediabest June 30, 2020 accountsaustriaGusWIRECARD

VIENNA (Reuters) – An Austrian lawyer has filed a criminal complaint against Wirecard’s (WDIG.DE) former Chief Executive Markus Braun and Chief Operating Officer Jan Marsalek…

Read More Wirecard's former boss faces criminal complaint in Austria
Technology

Wirecard collapse leads to call for German parliamentary inquiry

mediabest June 30, 2020 accountscrimeusWIRECARD

BERLIN/MANILA (Reuters) – Germany’s opposition called on Monday for a parliamentary inquiry into the collapse of payments firm Wirecard after a global fraud that left…

Read More Wirecard collapse leads to call for German parliamentary inquiry
Technology

Exclusive: Germany missed chances to put Wirecard on watchlist, source says

mediabest June 30, 2020 accountsregulatorusWIRECARD

FRANKFURT (Reuters) – German regulators twice looked into tightening the supervision of collapsed payments firm Wirecard and discussed it with the German and European central…

Read More Exclusive: Germany missed chances to put Wirecard on watchlist, source says
Technology

Germany to sever ties with accounting watchdog after Wirecard scandal

mediabest June 28, 2020 accountse!GermanyusWIRECARD

BERLIN (Reuters) – The German government plans to terminate its contract with the country’s accounting watchdog after payments company Wirecard filed for insolvency last week…

Read More Germany to sever ties with accounting watchdog after Wirecard scandal
Technology

Germany's beleaguered Wirecard to proceed with business after insolvency

mediabest June 27, 2020 accountse!GermanyusWIRECARD

BERLIN (Reuters) – Wirecard, the German scandal-hit payments company, said on Saturday it would proceed with business activities after filing for insolvency and expects a…

Read More Germany's beleaguered Wirecard to proceed with business after insolvency
Technology

Wirecard collapse puts German watchdog in EU crosshairs

mediabest June 26, 2020 accountse!GermanyusWIRECARD

BRUSSELS/LONDON (Reuters) – The European Commission in a rare move has asked its markets watchdog to investigate German financial regulator BaFin over the collapse of…

Read More Wirecard collapse puts German watchdog in EU crosshairs
Technology

Wirecard files for insolvency, becoming first DAX member to fail

mediabest June 25, 2020 accountscrimeusWIRECARD

BERLIN/MUNICH (Reuters) – Wirecard said on Thursday it was filing for insolvency after disclosing a $2.1 billion financial hole in its accounts, becoming the first…

Read More Wirecard files for insolvency, becoming first DAX member to fail
Technology

Philippines launches investigation into Wirecard's phantom billions

mediabest June 24, 2020 accountscrimeusWIRECARD

MUNICH/MANILA (Reuters) – Wirecard’s $2.1 billion accounting scandal is being investigated by the Philippines, which said that the German payments firm’s former chief operating officer…

Read More Philippines launches investigation into Wirecard's phantom billions
Technology

Singapore's Grab puts partnership with troubled Wirecard on hold

mediabest June 24, 2020 GergrabSingaporeusWIRECARD

SINGAPORE (Reuters) – Southeast Asian ride-hailing and payments company Grab said it had put a partnership with scandal-hit Wirecard (WDIG.DE) on hold, days after the…

Read More Singapore's Grab puts partnership with troubled Wirecard on hold
Technology

Wirecard 'disaster' piles on pressure for corporate reform in Germany

mediabest June 23, 2020 accountsGGermanyusWIRECARD

FRANKFURT/LONDON (Reuters) – Wirecard’s (WDIG.DE) fall from grace prompted calls for an overhaul of Germany’s system of corporate oversight on Tuesday, as the fraud scandal…

Read More Wirecard 'disaster' piles on pressure for corporate reform in Germany
Technology

Wirecard ex-boss Braun arrested as creditors hunt lost billions

mediabest June 23, 2020 accountscrimeusWIRECARD

MUNICH/FRANKFURT (Reuters) – Wirecard’s (WDIG.DE) former boss has been arrested on suspicion of falsifying its accounts, after the German payments firm disclosed a $2.1 billion…

Read More Wirecard ex-boss Braun arrested as creditors hunt lost billions
Technology

Wirecard ex-boss Braun arrested as creditors hunt lost billions

mediabest June 23, 2020 accountscrimeusWIRECARD

MUNICH/FRANKFURT (Reuters) – Wirecard’s (WDIG.DE) former boss was arrested on Tuesday on suspicion of falsifying accounts, after the German payments firm disclosed a $2.1 billion…

Read More Wirecard ex-boss Braun arrested as creditors hunt lost billions
Technology

'Total disaster': Phantom billions plunge Wirecard into chaos

mediabest June 22, 2020 accountsfGermanyusWIRECARD

FRANKFURT/MANILA (Reuters) – Wirecard said on Monday that 1.9 billion euros ($2.1 billion) it had booked in its accounts likely never existed, a black hole…

Read More 'Total disaster': Phantom billions plunge Wirecard into chaos
Technology

Wirecard's missing money didn't enter Philippine financial system, central bank says

mediabest June 21, 2020 accountsphilippinusWIRECARD

MANILA (Reuters) – None of the $2.1 billion missing from scandal-hit German payments firm Wirecard AG appears to have entered the Philippine financial system, the…

Read More Wirecard's missing money didn't enter Philippine financial system, central bank says
Technology

Wirecard CEO exits as search for missing billions hits dead end in Asia

mediabest June 19, 2020 accountsGermanyPusWIRECARD

FRANKFURT/MANILA (Reuters) – Wirecard’s chief executive quit on Friday as the German payments firm’s search for $2.1 billion of missing cash hit a dead end…

Read More Wirecard CEO exits as search for missing billions hits dead end in Asia
Technology

Wirecard slumps 40% as search for missing billions turns to Philippines

mediabest June 19, 2020 accountsGermanyPusWIRECARD

FRANKFURT (Reuters) – Wirecard shares fell by more than 40% as two Philippine banks said the German payments company, which is scrambling to find $2.1…

Read More Wirecard slumps 40% as search for missing billions turns to Philippines
Technology

Germany's BaFin has no plans to ban Wirecard short-selling

mediabest May 15, 2020 GermanyRegulationusWIRECARD

FRANKFURT (Reuters) – Germany’s financial watchdog BaFin said it has no plans to ban short-selling in payments company Wirecard even as hedge funds increased their…

Read More Germany's BaFin has no plans to ban Wirecard short-selling
Technology

Board member overseeing Wirecard audit elected chairman

mediabest January 11, 2020 chairmanGermanyKusWIRECARD

BERLIN (Reuters) – The board member overseeing an outside audit of Wirecard has been elected as chairman of the German payments company as it battles…

Read More Board member overseeing Wirecard audit elected chairman
Technology

Wirecard rejects FT report as shares drop

mediabest October 15, 2019 ACCOUNTINGRstockusWIRECARD

LONDON/BERLIN (Reuters) – Germany’s Wirecard rejected allegations of impropriety on Tuesday after the Financial Times newspaper published documents on the company’s accounting practices which it…

Read More Wirecard rejects FT report as shares drop
Technology

Wirecard raises EBITDA, revenue and transaction targets for 2025

mediabest October 8, 2019 Results FotargetsusWIRECARD

BERLIN (Reuters) – German payments firm Wirecard on Tuesday said it was increasing its 2025 targets for transaction volume, revenue and EBITDA due to organic…

Read More Wirecard raises EBITDA, revenue and transaction targets for 2025
Technology

Wirecard deal with AUTO1 first fruit of SoftBank alliance

mediabest July 18, 2019 cGermanySoftbankusWIRECARD

FRANKFURT (Reuters) – German payments company Wirecard AG said on Thursday it was teaming up with car-dealing platform AUTO1 Group to offer digital financial services…

Read More Wirecard deal with AUTO1 first fruit of SoftBank alliance

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