Surprise, Surprise! The Wirecard madhouse was run by a criminal organization, says the German public prosecutor on July 23, 2020. he public prosecutor’s office has allegedly been able to confirm and support these statements with facts. Consequently, the former managers Markus Braun, Burkhard Ley, and the former head of accounting were arrested. The former COO, the Austrian Jan Marsalek remains on the run. But Wirecard is not the only payment processor with close connection to cybercrime and money-laundering.
Tag Archives: Uwe Lenhoff
Wirecard is a FinTelegram case as well as an EFRI case. Sure, compared to Dan McCrum (@twitter) from Financial Times and compared to Matthew Earl, Fraser Perring and the other great guys behind the amazing Zatarra Reports, our contribution to the bust of Wirecard is rather humble. Back in 2016 when the founder of Fintelegram met the German Uwe Lenhoff, who is currently arrested on charges of binary options fraud.
For some time now, WGM Services Ltd, registered and licensed in Cyprus, has been offering CFDs to customers through the[read article]
Felix Holtermann from the German Handelsblatt today reported on the German Fintech star and DAX member Wirecard and its connections[read article]
Markus Braun - The Endgame
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Our Contribution to Expose the Incredible Wirecard Fraud!
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Wirecard in The Philippines and Israeli Connections
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Wirecard Hunting: Chasing former COO Jan Marsalek and James Henry O'Sullivan
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Wirecard Madhouse - Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
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Recent Comments
[…] 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
we work on that!
Do you have an english translation of your docs ?