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." 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["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. 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Wirecard Global Sales GmbH

Location

Bayern

Founded

2016-01-15

Website

Articles

2545 Articles

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

Crime / Wirecard scandal: The billion-dollar fraud

2025-01-15 (zeit.de)

Crime / Wirecard scandal: The billion-dollar fraud

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
Absolute horror news: Popular AI stock loses -33% in value - Is it all just a scam?

2024-10-31 (boerse-online.de)

Absolute horror news: Popular AI stock loses -33% in value - Is it all just a scam?

Super Micro Computer Stock Plunges 33% After EY Resignation and Fraud Allegations; Investor warning of possible total loss.

Read more
Shan Rajaratnam’s Involvement in WireCard Fraud Exposed (2024)

2024-10-10 (citizensadvocatenews.com)

Shan Rajaratnam’s Involvement in WireCard Fraud Exposed (2024)

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
Wirecard: EY discovered questionable issues and approved financial statements

2024-07-10 (aussiedlerbote.de)

Wirecard: EY discovered questionable issues and approved financial statements

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
ROUNDUP: Commerzbank became suspicious of Wirecard

2024-06-27 (wallstreet-online.de)

ROUNDUP: Commerzbank became suspicious of Wirecard

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
Commerzbank became suspicious of Wirecard early on | Business news

2024-06-27 (lz.de)

Commerzbank became suspicious of Wirecard early on | Business news

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
Wirecard and the media: the journalist who revealed everything

2024-06-16 (br.de)

Wirecard and the media: the journalist who revealed everything

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
Markus Braun Wirecard

2024-06-06 (diebewertung.de)

Markus Braun Wirecard

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
A secret Russian circle has ensnared our neighbor, but it can also affect us

2024-05-31 (telex.hu)

A secret Russian circle has ensnared our neighbor, but it can also affect us

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
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