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WIRECARD FRAUD
Irish fintech Nomupay gets $40 mln investment from SoftBankNomupay has since raised $120 million, with the last round of $37 million in January valuing it at $200 million. "We will integrate the Jap...- German financial watchdog: AI is helping to catch market abuseGermany's financial regulator, BaFin, is now employing artificial intelligence to detect market abuse and suspicious trading patterns, enha...
- DBS, three other finance bodies fined 3.8 million Singaporean dollars for money laundering: ReportDBS, along with homegrown OCBC, Citibank Singapore and insurer Swiss Life Singapore of Swiss Life Group, have been jointly fined 3.8 millio...
- EY fined over audits of failed German payments firm WirecardGermany's APAS accounting oversight body said it imposed the fine for breach of professional duty in auditing Wirecard from 2016 to 2018. I...
- Wirecard witness admits guilt but pins German fraud blame on ex-CEOWirecard's downfall two years ago shook the German business establishment, putting politicians who had backed it and regulators who took ye...
- For bear stock pickers, 2023 is full of rich pickingsSome $321 billion worth of U.S. and European speculative-grade debt is due for refinancing over the next 12-14 months. Defaults may double ...
- Wirecard boss's lawyer calls allegations 'absurd' in fraud trialWirecard CEO Markus Braun and two other managers are on trial on charges including market manipulation and fraud and could be sentenced for...
- Singapore’s Nium to acquire Wirecard’s forex unit in IndiaThe acquisition of Wirecard Forex will mark Nium’s entry into the Indian market, where it will directly engage in a variety of payment serv...
- Wirecard’s Indian deal started with ‘fraud’, UK judges sayThe transactions in 2015 are being scrutinised in courts in London and Chennai, with the former minority holders of Hermes I-Tickets Pvt. L...
- UK's Big Four auditors await shake-up as corruption probes add upUK authorities want the industry to separate audit and consulting activities, while increasing oversight and competition following allegati...
- Why the Wirecard Scandal is relevant for India - Chapter 2: Need to protect the whistleblowerA review of the history of the Wirecard scam reveals that the questionable conduct of its business operations, the unaccounted high volume ...
- Why the Wirecard scandal is relevant for India - Part 1: Regulators and fintech boomCOVID-19 pandemic, the enthusiasm for fintech services and fintech software in daily transactions involving monies has been palpable everyw...
- Spying claims are latest twist in Germany's Wirecard thrillerOnce a darling of the fintech scene, the payments provider filed for insolvency in June after being forced to admit that 1.9 billion euros ...
- Pine Labs eyes Asia operations of sinking WirecardAt least four major payment deployers, including Hitachi Payments and Atos-backed Wordline Technology, have made enquiries about its sale, ...
- Germany to sever ties with accounting watchdogBild am Sonntag newspaper reported earlier on Sunday that the Justice and Finance Ministries would on Monday cut ties with the FREP, a quas...
- EU investigating German watchdog over Wirecard collapseWirecard's implosion on Thursday, owing creditors almost $4 billion, is shaping up to be one of Germany's biggest corporate scandals, and r...
- Scandal-hit Wirecard files for insolvencyWirecard AG filed for insolvency, the culmination of a stunning accounting scandal that led to the arrest of its CEO and left the German pa...
- Wirecard CEO Markus Braun quits as search for missing billions hits dead end in AsiaMarkus Braun, who built the German company into one of the hottest investments in Europe, leaves Wirecard facing a looming cash crunch amid...
- Wirecard stock slides on India report, sell callWirecard shares extended early losses and dropped as much as 10 percent in Frankfurt on Friday.
- European shares flat as Brexit impasse sinks inLondon's FTSE was also little changed, down 0.1 per cent as the pound recouped some of its losses.
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