
Tag: Wirecard
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AML, Financial Crime, Financial Services, Fraud
PremiumLATEST: Former Wirecard CEO faces trial for ‘unparalleled’ fraud allegations

EU/Europe, Financial Crime, Fraud
PremiumLATEST: INTERPOL issues red notice for suspected Wirecard fraudster

LONG READ: Wirecard – the audacious fraud in plain sight with a cast of characters from a le Carré novel

Analysis, Analysis & Opinion, Financial Crime
PremiumLATEST: SZ investigation reveals Wirecard’s COO fugitive Jan Marsalek’s new name, location and freedom

AML, Financial Crime, Financial Services
PremiumEx Wirecard accountant admits forging documents for KPMG audit

BREAKING: Wirecard former CEO Markus Braun charged with fraud

NEWS: First person charged in Wirecard scandal accused of ‘deliberate money laundering,’ including washing €22M of fintech’s funds through German start ups

Banking, Financial Crime, Regulatory
PremiumAustrian security advisor departs defence ministry as mounting evidence links him with Wirecard COO Jan Marselek
