Electronic Payment Transfers news and trends

Irish Police Raid Wirecard’s Dublin Offices 

July 09, 2020
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Irish Police Raid Wirecard’s Dublin Offices 

July 09, 2020
The investigation into Wirecard AG, the German electronic payment transfer company, has expanded to Ireland. The Irish Times reported the company’s Dublin offices were raided by police at the request of German authorities. “Following receipt of a mutual legal assistance treaty from German authorities, the Garda National Economic Crime Bureau (GNECB) began a search under […]