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 WirecardWSTale »
German regulator examines auditor EY over Wirecard accounts
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 accountsProsecutors arrest three in suspected Wirecard criminal racket
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 racketProsecutors arrest three in suspected Wirecard criminal racket
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 racketProsecutors arrest three in Wirecard criminal enterprise
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 enterpriseGermany’s long, lonely campaign: Battling Wirecard’s short sellers
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 sellersDeutsche Bank CEO evaluating help for Wirecard Bank
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 BankGerman prosecutor arrests head of Wirecard's Dubai unit
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 unitGerman prosecutor arrests head of Wirecard's Dubai unit
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 unitWirecard's former boss faces criminal complaint in Austria
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 AustriaWirecard collapse leads to call for German parliamentary inquiry
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 inquiryExclusive: Germany missed chances to put Wirecard on watchlist, source says
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 saysGermany to sever ties with accounting watchdog after Wirecard scandal
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 scandalGermany's beleaguered Wirecard to proceed with business after insolvency
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 insolvencyWirecard collapse puts German watchdog in EU crosshairs
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 crosshairsWirecard files for insolvency, becoming first DAX member to fail
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 failPhilippines launches investigation into Wirecard's phantom billions
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 billionsSingapore's Grab puts partnership with troubled Wirecard on hold
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 holdWirecard 'disaster' piles on pressure for corporate reform in Germany
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 GermanyWirecard ex-boss Braun arrested as creditors hunt lost billions
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 billionsWirecard ex-boss Braun arrested as creditors hunt lost billions
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'Total disaster': Phantom billions plunge Wirecard into chaos
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 chaosWirecard's missing money didn't enter Philippine financial system, central bank says
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 saysWirecard CEO exits as search for missing billions hits dead end in Asia
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 AsiaWirecard slumps 40% as search for missing billions turns to Philippines
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 PhilippinesGermany's BaFin has no plans to ban Wirecard short-selling
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-sellingBoard member overseeing Wirecard audit elected chairman
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 chairmanWirecard rejects FT report as shares drop
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 dropWirecard raises EBITDA, revenue and transaction targets for 2025
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 2025Wirecard deal with AUTO1 first fruit of SoftBank alliance
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