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Industry
April 10, 2024
Wirecard Former Exec Marsalek Allegedly Served as Russian Spy in Europe
Wirecard, a popular payments company that helped facilitate online gambling transactions and was even close to buying Deutsche Bank, was tangled in an unprecedented scandal dating back to a few years ago. Investigations against the company uncovered some $2 billion missing, which ultimately led to its downfall and subsequent fraud investigations of senior-level employees and […]
Legal
January 14, 2022
Wirecard Prosecutors Charge Suspect in Fraud Investigation
The case against one of the largest accounting frauds in Germany, Wirecard, received an update Thursday after prosecutors said they charged a former business associate of Jan Marsalek, Reuters reported. Charging a Minor Player Munich prosecutors announced they charged a business associate of ex-Wirecard executive Jan Marsalek on December 21. The unnamed individual became the […]
Legal
August 3, 2020
Wirecard Processed Payments for Mafia-controlled Online Casino
Wirecard has facilitated payments for CenturionBet, an online gaming brand originally licensed in Malta and controlled through a proxy by the powerful Italian Mafiosi organization, the ’Ndrangheta, an investigation by the Financial Times has revealed. CenturionBet Laundered Millions Worth of Euro for the Mafia Wirecard processed payments that have in all likelihood been used to […]
Legal
June 28, 2020
German Giant Wirecard Filed for Insolvency, Some $2.1 Billion Funds Missing from Books
Wirecard missing some $2.1 billion from its books, files for insolvency. Wirecard’s auditor, EY says that the company is involved in a multiyear sophisticated fraud. Germany’s Payment Processor Wirecard Involved in a Financial Scandal, $2.1 Billion Missing From Books The financial and payment processor Wirecard was involved in a multiyear fraud scandal that led to […]