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Tag: Wirecard
‘Day of pain’: Wirecard boss denies charges in massive fraud trial
Jörn Poltz via Reuters
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February 14, 2023
Timeline: The rise and fall of Wirecard
Reuters
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December 8, 2022
Wirecard ex-COO Marsalek’s entry into Philippines was faked, DOJ said
Reuters
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July 6, 2020
AMLC promises ‘thorough’ probe of Wirecard, looking at 3 local payment...
Reuters
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June 29, 2020
Filipino lawyer says he’s been framed over Wirecard’s missing billions
Reuters
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June 29, 2020
‘The money’s gone’: Wirecard collapses owing $4 billion
Reuters
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June 26, 2020
Philippines to investigate Wirecard’s phantom billions
Reuters
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June 25, 2020
Very clear Wirecard deposit certificate was ‘spurious’, BPI CEO says
Reuters
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June 22, 2020
Wirecard says missing $2.1 billion likely do not exist; withdraws results
Reuters
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June 22, 2020
Wirecard CEO quits as search for missing billions hits dead end...
Reuters
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June 19, 2020
Wirecard scrambles to find missing $2.1 billion as loan crunch looms
Reuters
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June 19, 2020
