Quite interesting things have been discussed publicly during the past 24 hours about the #Wirecard case: Jan Marsalek (ex-COO[read article]
Tag Archives: Wirecard
An arrest order was issued for Jan Marsalek (“Darling Jan”), the former COO of Wirecard. He is supposed to be still in the Philippines. The dust after the collapse has not yet settled and much is not clear at this point. So much is sure!
The Financial Times published another article on Wireceard today referring to AlliedWallet Inc, a former client of the German fintech[read article]
Felix Holtermann from the German Handelsblatt today reported on the German Fintech star and DAX member Wirecard and its connections[read article]
FinTelegram yesterday published the first part of the report on “GreyMountain Management (GMM) and Wirecard Mystery“. Among other things, this[read article]
While the U.S. authorities and courts consequently work their way through the fraudulent binary options industry the Europeans are rather[read article]
The German FinTech and DAX heavyweight Wirecard continues to find itself amidst a fundamental discussion about its business practices. While[read article]
The stock of the German FinTech giant Wirecard does not come to rest. Following reports by the Financial Times (FT)[read article]
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