Wirecard

EY Pressured To Testify About Role In Wirecard Scandal
EY Pressured To Testify About Role In Wirecard Scandal
November 25, 2020  |  Legal

EY is increasingly finding itself on the hot seat as German lawmakers and investigators dig deeper into the collapse of payments giant Wirecard, whose books...

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Germany’s DAX-30 Stock Index Tightens Rules After Wirecard Fraud Fiasco
Germany’s DAX-30 Stock Index Tightens Rules After Wirecard Fraud Fiasco
November 24, 2020  |  Stock Index

The implosion of major payments player Wirecard AG amid a multibillion-dollar fraud scandal has spurred an overhaul of Germany’s top stock index. Owner of the...

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German Lawmakers Push For Further Questioning Of Former Wirecard CEO Braun
German Lawmakers Push For Further Questioning Of Former Wirecard CEO Braun
November 20, 2020  |  Security & Fraud

German lawmakers are determined to call back Wirecard AG’s former CEO Markus Braun to give further testimony after he refused to answer their questions during...

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Ex-Wirecard CEO Defends Regulators, Refuses To Answer German Parliament’s Questions
Ex-Wirecard CEO Defends Regulators, Refuses To Answer German Parliament’s Questions
November 19, 2020  |  Security & Fraud

Former Wirecard CEO Markus Braun doesn’t blame regulators or German politicians for the events that led to Wirecard’s demise in a global scandal earlier this year,...

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Santander Snaps Up Wirecard’s Tech Platform In Wind-Down of Insolvent German Payments Firm 
Santander Snaps Up Wirecard’s Tech Platform In Wind-Down of Insolvent German Payments Firm 
November 16, 2020  |  Acquiring

Spain’s Banco Santander has closed a deal for insolvent Wirecard’s technology platform in what could be a final chapter in disposition of the scandal-plagued German payment...

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Two Philippine Businesses Under Scrutiny For Potential Wirecard Links
Two Philippine Businesses Under Scrutiny For Potential Wirecard Links
November 08, 2020  |  Security & Fraud

Authorities in the Philippines are probing a law office and tour operator for potential connections to Wirecard, the payments provider disgraced after a global scandal,...

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Former Wirecard CFO Free For Now As German Probe Continues
Former Wirecard CFO Free For Now As German Probe Continues
November 02, 2020  |  Legal

The former chief financial officer of Wirecard, the insolvent and scandal-plagued German payments processor and financial services provider, is now a free man, temporarily at...

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Former Wirecard Unit North Lane To Merge With daVinci Payments
Former Wirecard Unit North Lane To Merge With daVinci Payments
October 22, 2020  |  Partnerships / Acquisitions

daVinci Payments will merge with North Lane Technologies for the formation of a new company, operating under the umbrella of holding company Syncapay, which will...

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Partnerships, Investments Boost Corporate Spend Management With Cards
Partnerships, Investments Boost Corporate Spend Management With Cards
October 14, 2020  |  B2B Payments

Spend management was the focus of innovation in the commercial card space this week thanks to partnerships and investments in firms aiming to help companies...

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