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1. www.ft.com › content › 49f77532/0288/40d2-9a5e-ecWirecard’s former CFO claims limited dealings with business ...

   www.ft.com › content › 49f77532/0288/40d2-9a5e-ec

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   4 days ago · Wirecard collapsed in 2020 when it was revealed that €1.9bn of cash related to these partner business did not exist. Ley said, “I was not involved in the creation or accepting of these ...

2. Videos

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     What happened to Wirecard? | CNBC Explains

     27 Jul 2020

     194.6K views

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     44:31

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     The Fall of Wirecard: A story of seers, deceivers and the deceived | Documentary | DokThema | BR

     20 Dec 2020

     128.1K views

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     44:36

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     Der Fall Wirecard: Von Sehern, Blendern und Verblendeten | Doku | DokThema | BR

     20 Dec 2020

     1.7M views

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3. www.yahoo.com › news › third-defendant-wirecardThird defendant in Wirecard fraud case to testify for first time

   www.yahoo.com › news › third-defendant-wirecard

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   3 days ago · Angelika Warmuth/dpa. A third defendant in Germany's sprawling fraud trial involving disgraced payments group Wirecard plans to testify for the first time. The defendant identified only as E, the ...

4. pythagoras-solutions.com › en › insightsDue diligence failure: The Wirecard scandal

   pythagoras-solutions.com › en › insights

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   Jun 10, 2024 · As a consequence of the Wirecard case, the German government has introduced numerous measures to prevent cases such as Wirecard. These include an improved balance sheet control system to prevent balance sheet manipulation in future.

5. www.spiegel.de › thema › wirecardWirecard - DER SPIEGEL

   www.spiegel.de › thema › wirecard

   4 days ago · Betrugsskandal Angeklagter im Wirecard-Prozess will das erste Mal aussagen. Nach endlosen Verhandlungstagen könnte nun endlich Bewegung in den Prozess um den Wirecard-Skandal kommen. Großes ...

6. www.sueddeutsche.de › wirtschaft › wirecard-prozessWirecard-Prozess: Ex-Chefbuchhalter Stephan E. will sein ...

   www.sueddeutsche.de › wirtschaft › wirecard-prozess

   4 days ago · Wirecard brach zusammen, Tausende Mitarbeiter verloren ihre Jobs, Gläubiger und Anleger Milliarden Euro. Und Stephan E. landete gemeinsam mit Braun und Bellenhaus auf der Anklagebank.

7. www.spiegel.de › wirtschaft › wirecard-prozessWirecard-Prozess: Angeklagter Chefbuchhalter will das erste ...

   www.spiegel.de › wirtschaft › wirecard-prozess

   4 days ago · Im Münchner Wirecard-Prozess steht ein wichtiger Termin an: Der seit Prozessbeginn im Dezember 2022 schweigsame dritte Angeklagte E. will am 17. Juli erstmals zu den Anklagevorwürfen aussagen ...

8. www.nzz.ch › wirtschaft › wirecard-prozess-dieWirecard-Prozess: Die neuesten Entwicklungen ¦ NZZ

   www.nzz.ch › wirtschaft › wirecard-prozess-die

   Jun 10, 2024 · In der Saga um den insolventen deutschen Zahlungsdienstleister Wirecard hat die juristische Aufarbeitung begonnen. In München stehen der frühere Konzernchef Markus Braun und zwei weitere ...

9. People also ask

   What is Wirecard?

   • Wirecard is a payments processor with banks and Visa issuers and acquirers as customers. We provide card management solutions which connect to Visa for processing. One of our customers is a Visa bank and we are working to implement an online interface to VCR/VROLL and require all necessary business and technical specifications.

   Solved: VROL & VCR API - Visa Developer Community

   community.developer.visa.com/t5/Product-Docs-Reference-Data/VROL-amp-VCR-API/td-p/7721

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   Did Wirecard provide IT services to its partners?

   • A report on the mechanics of the fraud prepared by the administrator bringing the civil case found no evidence of the IT services that Wirecard was supposed to have provided to its partners. Asked about this, Ley said that arrangement was only from 2018 onwards, after he retired.

   Wirecard’s former CFO claims limited dealings with business after 2017

   www.ft.com/content/49f77532-0288-40d2-9a5e-ec821745f363

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   Who is Wirecard based on?

   • Wirecard, based in Munich, is a global supplier of financial solutions for mobile payments, e-commerce, digitization, and financial technology. As of 2018, Wirecard said it collaborated with over 250,000 companies, including Allianz, Qatar Airways, KLM, Transport for London, and many other household names.

   Wirecard Timeline: What You Need to Know About a $2bn Fintech Scan…

   markets.businessinsider.com/news/stocks/wirecard-timeline-what-you-need-to-know-2bn-fintech-scandal-2020-6-1029337346

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   Is Wirecard a fraud company?

   • In addition to Wirecard attacking its critics, other notable warning signs indicate fraud. The ACFE stated that almost a third of companies that commit fraud have poor internal controls. Something notable about Wirecard that indicates poor internal control is that its CEO, Markus Braun, was also its largest shareholder.

   A Fraud Case Study: Wirecard's Missing $2 Billion | Gusto

   gusto.com/partner-resources/fraud-case-study-wirecard-missing-2-billion

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