Wirecard
The Fintech Files: Scandals that shook the sector
Your guide to the week’s biggest fintech stories
3 min read
Wirecard whistleblower Pav Gill: ‘Middle management are killing the real issues’
2024-03-12T09:44:26Z
2 min read
Wirecard short-seller Fraser Perring sues Jones Day and Kroll
2023-06-27T07:45:27Z
1 min read
EY Germany banned from new audits for two years over Wirecard scandal
2023-04-03T08:54:52Z
2 min read
Wirecard saga is a clear warning to expect more fraud in cryptoland
2022-06-25T04:01:07Z
4 min read
Ex-Wirecard CEO charged in Germany along with two former execs
2022-03-14T12:17:20Z
2 min read
Wirecard execs aided scheme to trick banks into processing marijuana sales
2021-03-23T13:31:25Z
5 min read
German audit watchdog boss dismissed amid Wirecard share trading probe
2020-12-14T14:28:25Z
2 min read
Boss of Germany’s audit watchdog under investigation over Wirecard share trades
The transactions in April and May would be investigated as part of parliament’s ongoing inquiry on Wirecard
Munich prosecutors investigate EY’s role in collapse of Wirecard
EY has become a target of intense criticism in Germany, where regulators and the government are trying to unravel how the alleged fraud took place
Santander wins bidding war for Wirecard’s EU business
Santander said it will use Wirecard's technology to boost its own Getnet franchise
Most Read
EY facing $4bn lawsuit over NMC Health audit work
2020-11-06T15:58:09Z
1 min read
European watchdog identifies ‘deficiencies’ in German oversight of Wirecard
2020-11-03T14:28:15Z
1 min read
Meet the fund manager who made ‘near 100% gains’ on four short bets
2020-09-29T23:01:07Z
5 min read
After Wirecard, EY says auditors should focus more on fraud prevention
2020-09-15T12:49:38Z
3 min read
Wirecard sells UK card technology unit in fallout from corporate scandal
2020-09-10T15:19:53Z
2 min read
