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(53) "Wirecard confirms the falsification of its accounts |" ["snippet_en"]=> string(239) "The market capitalization of Wirecard melts as snow in the sun while its reputation is marred by a supposed fraud of almost 2 billion euros. The German fintech has recognized that the balances of its trust accounts "probably do not exist"." ["url"]=> string(123) "https://www.lecho.be/les-marches/actu/actions-bourses-etrangeres/wirecard-confirme-la-falsification-de-ses-comptes/10234328" ["image_url"]=> NULL ["source"]=> string(8) "lecho.be" ["publication_date"]=> string(10) "2025-04-13" ["categories"]=> array(3) { [0]=> string(15) "Corporate Fraud" [1]=> string(30) "Financial Crime Investigations" [2]=> string(26) "Insider Trading Violations" } } [1]=> array(7) { ["title_en"]=> string(67) "5 of the biggest and most notorious fraud cases in history | Ghana" ["snippet_en"]=> string(285) "From Ponzi schemes to corporate fraud and cryptocurrency scams, these are five of the biggest financial frauds in history, ranked by the amount stolen. Discover how Wirecard, OneCoin, Volkswagen, Enron, and Bernie Madoff deceived investors, cost billions, and shook the global economy." ["url"]=> string(89) "https://www.pulse.com.gh/articles/news/biggest-fraud-cases-in-history-2025032416401220164" ["image_url"]=> string(78) "https://images.businessradar.com/articles/20a345e0-67e7-49e5-bf40-1b247f8ceb28" ["source"]=> string(12) "pulse.com.gh" ["publication_date"]=> string(10) "2025-03-24" ["categories"]=> array(2) { [0]=> string(15) "Corporate Fraud" [1]=> string(30) "Financial Crime Investigations" } } [2]=> array(7) { ["title_en"]=> string(100) "The journalist who uncovered the Wirecard scandal alerts a decoured of 1.4 billion in Tesla accounts" ["snippet_en"]=> string(716) "Dan McCrum is a known name in European financial journalism: the financial journalist of Financial Times was the first to detect that the German firm Wirecard had spent large amounts of money on buying companies that did not exist. The German state investigated him for years, accusing him of trying to manipulate the market telling Bulos about Wirecard, until one day they discovered that he was right and that the financial company had been falsifying its accounts for years. The company broke in 2020 with an accounting hole of more than 2,000 million. Well, five years after the investigation that made him jump to fame in the financial world, McCrum has just alerted a decoured of 1.4 billion in Tesla accounts." ["url"]=> string(174) "https://www.eleconomista.es/motor/noticias/13278492/03/25/el-periodista-que-destapo-el-escandalo-wirecard-alerta-de-un-descuadre-de-1400-millones-en-las-cuentas-de-tesla.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/54a004c2-8303-4a6d-bf22-89988d517311" ["source"]=> string(15) "eleconomista.es" ["publication_date"]=> string(10) "2025-03-20" ["categories"]=> array(2) { [0]=> string(15) "Corporate Fraud" [1]=> string(30) "Financial Crime Investigations" } } [3]=> array(7) { ["title_en"]=> string(80) "Wirecard fugitive Jan Marsalek: from financial fraudster to Russian spymaster? |" ["snippet_en"]=> string(230) "Jan Marsalek, the Wirecard executive who went on the run five years ago after the dramatic implosion of the German payments company, was a Russian spy directing espionage operations across Europe, according to British authorities." ["url"]=> string(117) "https://www.reuters.com/world/europe/wirecard-fugitive-jan-marsalek-financial-fraudster-russian-spymaster-2025-03-07/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/3a388dce-cc7d-47c6-a16e-226f95c6b2f6" ["source"]=> string(11) "reuters.com" ["publication_date"]=> string(10) "2025-03-07" ["categories"]=> array(3) { [0]=> string(15) "Corporate Fraud" [1]=> string(30) "Financial Crime Investigations" [2]=> string(19) "Business Litigation" } } [4]=> array(7) { ["title_en"]=> string(24) "Wirecard: trail of money" ["snippet_en"]=> string(163) "Former Wirecard boss Markus Braun claims that he no longer has any money. That would be bad for the victims of the bankrupt company. But there are traces of a prey" ["url"]=> string(68) "https://www.zeit.de/2024/43/wirecard-markus-braun-geld-opfer/seite-2" ["image_url"]=> NULL ["source"]=> string(7) "zeit.de" ["publication_date"]=> string(10) "2024-10-11" ["categories"]=> array(2) { [0]=> string(30) "Financial Crime Investigations" [1]=> string(20) "Corporate Insolvency" } } [5]=> array(7) { ["title_en"]=> string(89) "Compensation for shareholders? : 50,000 Wirecard shareholders can hope for a little money" ["snippet_en"]=> string(214) "Tens of thousands of Wirecard shareholders have filed claims in the insolvency proceedings, with little chance so far. Thanks to the Munich Higher Regional Court, they can now hope - at least until the next verdict" ["url"]=> string(164) "https://www.np-coburg.de/inhalt.entschaedigung-fuer-aktionaere-50000-wirecard-aktionaere-duerfen-auf-ein-wenig-geld-hoffen.1e15ad85-c17a-4b90-98ad-e466fee2d40c.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/eaf1ed13-d0fc-4249-a51c-5e0fbcb2bd39" ["source"]=> string(12) "np-coburg.de" ["publication_date"]=> string(10) "2024-09-25" ["categories"]=> array(6) { [0]=> string(21) "Shareholders Feedback" [1]=> string(14) "Legal Verdicts" [2]=> string(30) "Financial Crime Investigations" [3]=> string(29) "Corporate Governance Policies" [4]=> string(20) "Corporate Insolvency" [5]=> string(17) "Legal Proceedings" } } [6]=> array(7) { ["title_en"]=> string(117) "Saarbrücker Zeitung: “Compensation for shareholders? : 50,000 Wirecard shareholders can hope for a little money”" ["snippet_en"]=> string(142) "This text is about Michael Jaff and about Markus Braun and BGH, Union Investment and about OLG Senate and Karlsruhe, from Saarbrücker Zeitung" ["url"]=> string(157) "https://newstral.com/de/article/de/1258324480/entsch%C3%A4digung-f%C3%BCr-aktion%C3%A4re-50-000-wirecard-aktion%C3%A4re-d%C3%BCrfen-auf-ein-wenig-geld-hoffen" ["image_url"]=> string(78) "https://images.businessradar.com/articles/cb73e021-ced0-4abc-82c1-cc0f4d332997" ["source"]=> string(12) "newstral.com" ["publication_date"]=> string(10) "2024-09-25" ["categories"]=> array(3) { [0]=> string(21) "Shareholders Feedback" [1]=> string(30) "Financial Crime Investigations" [2]=> string(29) "Corporate Governance Policies" } } [7]=> array(7) { ["title_en"]=> string(70) "Anti-money laundering: this file which poisons the consulting giant EY" ["snippet_en"]=> string(199) "Thanks to exclusive documents, “Les Echos” was able to uncover the flaws in an investigation carried out by the consulting company into a fintech, now in the sights of justice. Story of a fiasco." ["url"]=> string(133) "https://www.lesechos.fr/industrie-services/services-conseils/antiblanchiment-ce-dossier-qui-empoisonne-le-geant-du-conseil-ey-2117853" ["image_url"]=> string(78) "https://images.businessradar.com/articles/7fe0708c-7d0e-4423-a0ab-2cec8793448e" ["source"]=> string(11) "lesechos.fr" ["publication_date"]=> string(10) "2024-09-10" ["categories"]=> array(10) { [0]=> string(30) "Government Policy Developments" [1]=> string(31) "Corporate Ethics and Governance" [2]=> string(30) "Financial Crime Investigations" [3]=> string(26) "Corporate Financial Crises" [4]=> string(31) "Legal and Regulatory Management" [5]=> string(28) "Ongoing Legal Investigations" [6]=> string(30) "Audit and Compliance Reporting" [7]=> string(14) "Legal Scandals" [8]=> string(17) "Legal Proceedings" [9]=> string(29) "Ethics Violations Allegations" } } [8]=> array(7) { ["title_en"]=> string(44) "The bank's incorrect money laundering report" ["snippet_en"]=> string(296) "A bank is only liable in the event of intentional or grossly negligent false reporting of a suspected money laundering report. Both the reporting obligation and the exemption from liability are fundamentally wide under the law on tracing profits from serious crimes (Money Laundering Act - AMLA)." ["url"]=> string(121) "https://www.rechtslupe.de/wirtschaftsrecht/kapitalanlagerecht/die-unrichtige-geldwaescheverdachtsmeldung-der-bank-3261055" ["image_url"]=> NULL ["source"]=> string(13) "rechtslupe.de" ["publication_date"]=> string(10) "2024-06-17" ["categories"]=> array(8) { [0]=> string(20) "Fraud Investigations" [1]=> string(31) "Corporate Ethics and Governance" [2]=> string(30) "Financial Crime Investigations" [3]=> string(19) "Stock Market Events" [4]=> string(26) "Insider Trading Violations" [5]=> string(26) "Quality Assurance & Safety" [6]=> string(17) "Legal Proceedings" [7]=> string(29) "Ethics Violations Allegations" } } } ["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