The listed German Fintech WireCard is being shaken by a crisis that has lasted for months. The situation was triggered by[read article]
Tag Archives: Simple Mega Optimization
Recent Posts
- EY was rather a co-conspirator than a critical auditor
- Wirecard was run by a criminal organization? Sure it was!
- Wirecard Madhouse – Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
- Seriously? Was Wirecard a DAX-listed Russian Laundromat protected by German Authorities?
- Wirecard Rat Race – Money-Laundering, Marijuana, Russian Nerve Gas, and Secret Services
Popular Readings
Wirecard Madhouse - Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
1
Our Contribution to Expose the Incredible Wirecard Fraud!
2
Wirecard was run by a criminal organization? Sure it was!
3
Investor Warning - The Israeli EZInvest, WGM Services, the SEC Penalty, a Bulgarian Connection, and the CySEC incompetency
4
WireCard Issue in Ireland - How binary options scheme operator GeyMountain Management became a related WireCard company
5
Wirecard was run by a criminal organization? Sure it was!
1
Our Contribution to Expose the Incredible Wirecard Fraud!
2
Wirecard Madhouse - Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
3
Wirecard Hunting: Chasing former COO Jan Marsalek and James Henry O'Sullivan
4
Wirecard Rat Race - Money-Laundering, Marijuana, Russian Nerve Gas, and Secret Services
5
Day 8 Post-Implosion - Bankruptcy proceedings, EY fraud narrative, and the Regulatory Nirvana
1
Our Contribution to Expose the Incredible Wirecard Fraud!
2
BaFin under massive pressure for failing badly in the Wirecard fraud case
3
Wirecard Hunting: Chasing former COO Jan Marsalek and James Henry O'Sullivan
4
Wirecard was run by a criminal organization? Sure it was!
5
Recent Comments
it's a consolation to us, victims of fraudulent business online. Must take a class action against #wirecard and Anydesk program developer for the use of their
Elfi it’s Edwin, contact me on this as we are involved in this as well in the US.
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the