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Wirecard

wirecard singapore
News

Singapore orders Wirecard to shut down local services

October 1, 2020 News Centre 0

Singapore’s central bank directed German payments firm Wirecard to cease services in the city state and return all customers’ funds. Read more…

Wirecard exec Bauer
News

Philippines Justice Ministry ‘confirms’ death of former Wirecard exec Bauer

August 13, 2020 News Centre 0

Former Wirecard executive under investigation, Christopher Bauer, died in The Philippines last month, according to the Justice ministry. Read more…

Philippines Wirecard anti-money laundering
News

Philippines’ anti-money laundering agency to investigate Wirecard scandal

June 29, 2020 News Centre 0

Philippines’ anti-money laundering agency said it would conduct a “swift and thorough” investigation into scandal-hit payments firm Wirecard. Read more…

Wirecard auditor EY SoftBank
News

SoftBank planning to sue Wirecard auditor EY over collapse scandal

June 27, 2020 News Centre 0

German magazine Der Spiegel reported that Japanese investor SoftBank was planning to sue long-time auditor EY over Wirecard collapse. Read more…

Grab Wirecard
News

No surprise – Grab puts Wirecard partnership on hold

June 24, 2020 News Centre 0

No surprise that Southeast Asian ride-hailing and payments company Grab says it has put a partnership with scandal-hit Wirecard on hold. Read more…

Wirecard Braun
News

Wirecard’s former CEO Braun arrested in hunt for lost billions

June 23, 2020 News Centre 0

Wirecard’s former boss has been arrested on suspicion of falsifying accounts, after the payments firm disclosed $2.1 billion financial hole. Read more…

Wirecard
News

The Wirecard mess gets worse, the question is can it survive?

June 22, 2020 News Centre 0

Wirecard’s confirmation that $2.1 billion in its accounts likely never existed raises questions over whether the company is able to survive. Read more…

Wirecard CEO quits
News

Wirecard CEO quits, search for missing $2bn hits dead end in Philippines

June 21, 2020 News Centre 0

Wirecard’s CEO quit on Friday as the German payments firm’s search for $2.1 billion of missing cash hit a dead end in the Philippines. Read more…

News

Wirecard HQ clear despite evidence of crime in Singapore office

March 27, 2019 News Centre 0

Local staff at the Singapore office of Wirecard may have committed crimes but these were not material to the German payment company’s financial position Read more…

News

Singapore police raid Wirecard premises despite denials

February 11, 2019 News Centre 0

Singapore police raided the local premises of German payments company Wirecard despite claims that FT reports were unfounded and defamatory Read more…

News

Wirecard finds no evidence of wrongdoing in Singapore office

February 5, 2019 News Centre 0

Wirecard said it has found no conclusive evidence of criminal misconduct by any employee, after Financial Times alleged wrongdoing in Singapore office. Read more…

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