array(3) {
["company_details"]=>
array(13) {
["name"]=>
string(26) "Wirecard Global Sales GmbH"
["slug"]=>
string(35) "63138-de-wirecard-global-sales-gmbh"
["logo"]=>
NULL
["description"]=>
string(1122) "We offer an innovative, digital platform for cashless payments that can be customized to any industry and business.
Wirecard is a global technology company that is at home the world over.
We operate regulated financial institutions in several key markets and hold issuing and acquiring licenses from all major payment and card networks.
In our 26 offices around the world, we employ more than 5,300 people from 80 nationalities.
Our digital platform enables businesses from all industries and sizes to issue their own payment solutions, accept customer payments, analyze and monetize their data and obtain financing.
Accept payments:
✓ Offer all major payment methods.
✓ Integrate online, mobile, or at the POS.
✓ Prevent fraud and check creditworthiness.
✓ Adapt to your corporate design.
Issue your own payment solutions:
✓ Pay suppliers and disburse funds with physical, mobile or virtual products, including wearables.
✓ Strengthen customer and employee loyalty through branded payment experiences.
✓ Optimize in-house processes with our financial licenses, fund management and fraud prevention."
["address_street"]=>
string(12) "Humboldtstr."
["address_place"]=>
string(8) "Aschheim"
["address_region"]=>
string(6) "Bayern"
["founding_date"]=>
string(10) "2016-01-15"
["website_domain"]=>
NULL
["website_url"]=>
NULL
["industry_codes"]=>
array(2) {
[0]=>
string(42) "Commercial Banks, Not Elsewhere Classified"
[1]=>
string(54) "Offices of Holding Companies, Not Elsewhere Classified"
}
["employee_count"]=>
NULL
["article_count"]=>
int(2545)
}
["articles"]=>
array(9) {
[0]=>
array(7) {
["title_en"]=>
string(50) "Crime / Wirecard scandal: The billion-dollar fraud"
["snippet_en"]=>
string(140) "How a gang of managers managed to carry out the biggest scam in post-war German history – and how much damage they caused in the process."
["url"]=>
string(98) "https://www.zeit.de/gesellschaft/2025-01/wirecard-skandal-aufdeckung-ueberblick-verbrechen-podcast"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/60019f34-6bd1-4fb5-9814-56babbcf2cd0"
["source"]=>
string(7) "zeit.de"
["publication_date"]=>
string(10) "2025-01-15"
["categories"]=>
array(3) {
[0]=>
string(14) "Legal Scandals"
[1]=>
string(20) "Fraud Investigations"
[2]=>
string(22) "Cybersecurity Breaches"
}
}
[1]=>
array(7) {
["title_en"]=>
string(83) "Absolute horror news: Popular AI stock loses -33% in value - Is it all just a scam?"
["snippet_en"]=>
string(123) "Super Micro Computer Stock Plunges 33% After EY Resignation and Fraud Allegations; Investor warning of possible total loss."
["url"]=>
string(141) "https://www.boerse-online.de/nachrichten/aktien/absolute-horrornachricht-beliebte-ki-aktie-verliert-33-an-wert-alles-nur-betrug-20369227.html"
["image_url"]=>
NULL
["source"]=>
string(16) "boerse-online.de"
["publication_date"]=>
string(10) "2024-10-31"
["categories"]=>
array(5) {
[0]=>
string(20) "Fraud Investigations"
[1]=>
string(19) "Stock Market Events"
[2]=>
string(17) "Investor Activism"
[3]=>
string(25) "Equity Analysis & Ratings"
[4]=>
string(22) "Cybersecurity Breaches"
}
}
[2]=>
array(7) {
["title_en"]=>
string(64) "Shan Rajaratnam’s Involvement in WireCard Fraud Exposed (2024)"
["snippet_en"]=>
string(158) "German prosecutors think the secret to busting the Wirecard scam lies in Asia and Dubai. This is also the location of the alleged billions that were in escrow"
["url"]=>
string(87) "https://citizensadvocatenews.com/shan-rajaratnams-involvement-in-wirecard-fraud-exposed"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/96822d63-49cc-44ee-acff-913fe6fd2179"
["source"]=>
string(24) "citizensadvocatenews.com"
["publication_date"]=>
string(10) "2024-10-10"
["categories"]=>
array(3) {
[0]=>
string(17) "Legal Proceedings"
[1]=>
string(20) "Fraud Investigations"
[2]=>
string(22) "Cybersecurity Breaches"
}
}
[3]=>
array(7) {
["title_en"]=>
string(77) "Wirecard: EY discovered questionable issues and approved financial statements"
["snippet_en"]=>
string(142) "Munich - Further evidence is emerging in the Wirecard trial that shows how the company's illicit dealings may have long preceded its collapse."
["url"]=>
string(102) "https://aussiedlerbote.de/it/wirecard-ey-ha-scoperto-questioni-discutibili-e-ha-approvato-il-bilancio/"
["image_url"]=>
NULL
["source"]=>
string(17) "aussiedlerbote.de"
["publication_date"]=>
string(10) "2024-07-10"
["categories"]=>
array(4) {
[0]=>
string(29) "Financial Statement Revisions"
[1]=>
string(24) "Systemic Risk Management"
[2]=>
string(17) "Legal Proceedings"
[3]=>
string(22) "Cybersecurity Breaches"
}
}
[4]=>
array(7) {
["title_en"]=>
string(50) "ROUNDUP: Commerzbank became suspicious of Wirecard"
["snippet_en"]=>
string(291) "June 27, 2024 - In the Wirecard scandal, Commerzbank reported specific suspicions of criminal activity to financial investigators and supervisory authorities more than a year before the group collapsed. But there was no response from the investigators, like a fraud specialist at the bank..."
["url"]=>
string(106) "https://www.wallstreet-online.de/nachricht/18225358-roundup-commerzbank-schoepfte-wirecard-verdacht-ausweg"
["image_url"]=>
NULL
["source"]=>
string(20) "wallstreet-online.de"
["publication_date"]=>
string(10) "2024-06-27"
["categories"]=>
array(4) {
[0]=>
string(31) "Corporate Ethics and Governance"
[1]=>
string(14) "Legal Scandals"
[2]=>
string(20) "Fraud Investigations"
[3]=>
string(22) "Cybersecurity Breaches"
}
}
[5]=>
array(7) {
["title_en"]=>
string(66) "Commerzbank became suspicious of Wirecard early on | Business news"
["snippet_en"]=>
string(175) "In the Wirecard scandal, Commerzbank reported specific suspicions of criminal activity to financial investigators and regulators more than a year before the group collapsed..."
["url"]=>
string(106) "https://www.lz.de/ueberregional/wirtschaft/23886193_Commerzbank-schoepfte-bei-Wirecard-frueh-Verdacht.html"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/2d6ea23e-ff45-4e08-ba6e-7a336df7c80a"
["source"]=>
string(5) "lz.de"
["publication_date"]=>
string(10) "2024-06-27"
["categories"]=>
array(2) {
[0]=>
string(14) "Legal Scandals"
[1]=>
string(22) "Cybersecurity Breaches"
}
}
[6]=>
array(7) {
["title_en"]=>
string(62) "Wirecard and the media: the journalist who revealed everything"
["snippet_en"]=>
string(173) "Hackers, private detectives, bribery attempts. Insights from Dan McCrum, the journalist who brought down Wirecard. His assessment of the German media is not very flattering."
["url"]=>
string(118) "https://www.br.de/nachrichten/wirtschaft/wirecard-und-die-medien-dan-mccrum-der-journalist-der-alles-aufdeckte,UFfr2gM"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/cccec0c4-1618-4bac-955b-9c343c71b7cf"
["source"]=>
string(5) "br.de"
["publication_date"]=>
string(10) "2024-06-16"
["categories"]=>
array(2) {
[0]=>
string(25) "Corruption Investigations"
[1]=>
string(22) "Cybersecurity Breaches"
}
}
[7]=>
array(7) {
["title_en"]=>
string(21) "Markus Braun Wirecard"
["snippet_en"]=>
string(284) "The former CEO of the insolvent financial group Wirecard, Markus Braun, has to look for a new main defender in the ongoing fraud trial before the Munich regional court. His previous lawyer, Alfred Dierlamm, one of the most renowned criminal defense lawyers in Germany, has his mandate"
["url"]=>
string(67) "https://www.diebewertung.de/markus-braun-wirecard-keine-kohle-mehr/"
["image_url"]=>
NULL
["source"]=>
string(15) "diebewertung.de"
["publication_date"]=>
string(10) "2024-06-06"
["categories"]=>
array(3) {
[0]=>
string(17) "Legal Proceedings"
[1]=>
string(20) "Fraud Investigations"
[2]=>
string(22) "Cybersecurity Breaches"
}
}
[8]=>
array(7) {
["title_en"]=>
string(76) "A secret Russian circle has ensnared our neighbor, but it can also affect us"
["snippet_en"]=>
string(320) "A Russian network was built in Austria in a movie-like manner that was able to put the Austrian secret service in its pocket. An adrenaline-addicted adventurer, corrupt secret agents and a pro-Russian party were enough for the Russians to cause so much confusion in Austria that it also threatened the security of Europe"
["url"]=>
string(141) "https://telex.hu/kulfold/2024/05/31/titkos-orosz-halozat-ausztria-fpo-marsalek-weiss-ott-titkosszolgalat-kemek-hirszerzes-szabadsagpart-kreml"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/bd7c0816-7103-4784-8b1a-b99ca5492af9"
["source"]=>
string(8) "telex.hu"
["publication_date"]=>
string(10) "2024-05-31"
["categories"]=>
array(2) {
[0]=>
string(20) "Corporate Misconduct"
[1]=>
string(22) "Cybersecurity Breaches"
}
}
}
["category_annotations"]=>
array(30) {
[0]=>
array(3) {
["name"]=>
string(17) "Legal Proceedings"
["slug"]=>
string(5) "legal"
["count"]=>
int(1445)
}
[1]=>
array(3) {
["name"]=>
string(14) "Legal Scandals"
["slug"]=>
string(7) "scandal"
["count"]=>
int(1138)
}
[2]=>
array(3) {
["name"]=>
string(31) "Corporate Ethics and Governance"
["slug"]=>
string(15) "business-ethics"
["count"]=>
int(696)
}
[3]=>
array(3) {
["name"]=>
string(20) "Fraud Investigations"
["slug"]=>
string(5) "fraud"
["count"]=>
int(690)
}
[4]=>
array(3) {
["name"]=>
string(20) "Corporate Insolvency"
["slug"]=>
string(10) "insolvency"
["count"]=>
int(584)
}
[5]=>
array(3) {
["name"]=>
string(19) "Stock Market Events"
["slug"]=>
string(12) "stock-market"
["count"]=>
int(518)
}
[6]=>
array(3) {
["name"]=>
string(30) "Audit and Compliance Reporting"
["slug"]=>
string(8) "auditors"
["count"]=>
int(276)
}
[7]=>
array(3) {
["name"]=>
string(31) "Legal and Regulatory Management"
["slug"]=>
string(46) "management-of-legal-and-regulatory-environment"
["count"]=>
int(238)
}
[8]=>
array(3) {
["name"]=>
string(25) "Acquisition Announcements"
["slug"]=>
string(11) "acquisition"
["count"]=>
int(194)
}
[9]=>
array(3) {
["name"]=>
string(28) "Executive Leadership Changes"
["slug"]=>
string(12) "board-change"
["count"]=>
int(190)
}
[10]=>
array(3) {
["name"]=>
string(32) "Regulatory and Legal Emergencies"
["slug"]=>
string(6) "crisis"
["count"]=>
int(189)
}
[11]=>
array(3) {
["name"]=>
string(14) "Legal Verdicts"
["slug"]=>
string(8) "verdicts"
["count"]=>
int(171)
}
[12]=>
array(3) {
["name"]=>
string(22) "Cybersecurity Breaches"
["slug"]=>
string(10) "cybercrime"
["count"]=>
int(159)
}
[13]=>
array(3) {
["name"]=>
string(21) "Shareholders Feedback"
["slug"]=>
string(21) "shareholders-feedback"
["count"]=>
int(138)
}
[14]=>
array(3) {
["name"]=>
string(34) "Financial Reporting Irregularities"
["slug"]=>
string(25) "accounting-irregularities"
["count"]=>
int(133)
}
[15]=>
array(3) {
["name"]=>
string(19) "Financial Reporting"
["slug"]=>
string(23) "quarterlyannual-figures"
["count"]=>
int(126)
}
[16]=>
array(3) {
["name"]=>
string(31) "Product Labeling & Sales Ethics"
["slug"]=>
string(39) "selling-practices-and-product-labelling"
["count"]=>
int(124)
}
[17]=>
array(3) {
["name"]=>
string(28) "Ongoing Legal Investigations"
["slug"]=>
string(19) "under-investigation"
["count"]=>
int(112)
}
[18]=>
array(3) {
["name"]=>
string(19) "New Product Release"
["slug"]=>
string(14) "product-launch"
["count"]=>
int(108)
}
[19]=>
array(3) {
["name"]=>
string(29) "Corporate Governance Policies"
["slug"]=>
string(20) "corporate-governance"
["count"]=>
int(101)
}
[20]=>
array(3) {
["name"]=>
string(20) "Regulatory Penalties"
["slug"]=>
string(15) "corporate-fines"
["count"]=>
int(99)
}
[21]=>
array(3) {
["name"]=>
string(35) "Inter-Organizational Collaborations"
["slug"]=>
string(13) "collaboration"
["count"]=>
int(95)
}
[22]=>
array(3) {
["name"]=>
string(21) "Investment Strategies"
["slug"]=>
string(18) "general-investment"
["count"]=>
int(92)
}
[23]=>
array(3) {
["name"]=>
string(26) "Corporate Financial Crises"
["slug"]=>
string(18) "financial-distress"
["count"]=>
int(87)
}
[24]=>
array(3) {
["name"]=>
string(29) "Public Health Crisis Response"
["slug"]=>
string(8) "epidemic"
["count"]=>
int(80)
}
[25]=>
array(3) {
["name"]=>
string(27) "Business Growth Initiatives"
["slug"]=>
string(16) "expansion-growth"
["count"]=>
int(79)
}
[26]=>
array(3) {
["name"]=>
string(30) "Financial Crime Investigations"
["slug"]=>
string(16) "money-laundering"
["count"]=>
int(76)
}
[27]=>
array(3) {
["name"]=>
string(27) "Competitive Market Dynamics"
["slug"]=>
string(11) "competition"
["count"]=>
int(72)
}
[28]=>
array(3) {
["name"]=>
string(24) "Systemic Risk Management"
["slug"]=>
string(24) "systemic-risk-management"
["count"]=>
int(70)
}
[29]=>
array(3) {
["name"]=>
string(13) "Market Trends"
["slug"]=>
string(15) "market-movement"
["count"]=>
int(69)
}
}
}
63138-de-wirecard-global-sales-gmbh
Category
Commercial Banks, Not Elsewhere Classified
Offices of Holding Companies, Not Elsewhere Classified
Description
We offer an innovative, digital platform for cashless payments that can be customized to any industry and business.
Wirecard is a global technology company that is at home the world over.
We operate regulated financial institutions in several key markets and hold issuing and acquiring licenses from all major payment and card networks.
In our 26 offices around the world, we employ more than 5,300 people from 80 nationalities.
Our digital platform enables businesses from all industries and sizes to issue their own payment solutions, accept customer payments, analyze and monetize their data and obtain financing.
Accept payments:
✓ Offer all major payment methods.
✓ Integrate online, mobile, or at the POS.
✓ Prevent fraud and check creditworthiness.
✓ Adapt to your corporate design.
Issue your own payment solutions:
✓ Pay suppliers and disburse funds with physical, mobile or virtual products, including wearables.
✓ Strengthen customer and employee loyalty through branded payment experiences.
✓ Optimize in-house processes with our financial licenses, fund management and fraud prevention.
Articles
2025-01-15 (zeit.de)
How a gang of managers managed to carry out the biggest scam in post-war German history – and how much damage they caused in the process.
Read more
2024-10-31 (boerse-online.de)
Super Micro Computer Stock Plunges 33% After EY Resignation and Fraud Allegations; Investor warning of possible total loss.
Read more
2024-10-10 (citizensadvocatenews.com)
German prosecutors think the secret to busting the Wirecard scam lies in Asia and Dubai. This is also the location of the alleged billions that were in escrow
Read more
2024-07-10 (aussiedlerbote.de)
Munich - Further evidence is emerging in the Wirecard trial that shows how the company's illicit dealings may have long preceded its collapse.
Read more
2024-06-27 (wallstreet-online.de)
June 27, 2024 - In the Wirecard scandal, Commerzbank reported specific suspicions of criminal activity to financial investigators and supervisory authorities more than a year before the group collapsed. But there was no response from the investigators, like a fraud specialist at the bank...
Read more
2024-06-27 (lz.de)
In the Wirecard scandal, Commerzbank reported specific suspicions of criminal activity to financial investigators and regulators more than a year before the group collapsed...
Read more
2024-06-16 (br.de)
Hackers, private detectives, bribery attempts. Insights from Dan McCrum, the journalist who brought down Wirecard. His assessment of the German media is not very flattering.
Read more
2024-06-06 (diebewertung.de)
The former CEO of the insolvent financial group Wirecard, Markus Braun, has to look for a new main defender in the ongoing fraud trial before the Munich regional court. His previous lawyer, Alfred Dierlamm, one of the most renowned criminal defense lawyers in Germany, has his mandate
Read more
2024-05-31 (telex.hu)
A Russian network was built in Austria in a movie-like manner that was able to put the Austrian secret service in its pocket. An adrenaline-addicted adventurer, corrupt secret agents and a pro-Russian party were enough for the Russians to cause so much confusion in Austria that it also threatened the security of Europe
Read more