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." 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["url"]=> string(105) "https://www.accountant.nl/nieuws/2023/7/voortvluchtige-verdachte-in-wirecard-schandaal-doorbreekt-stilte/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/bc2197ce-97d4-4ed4-8290-3fcf0db4cff0" ["source"]=> string(13) "accountant.nl" ["publication_date"]=> string(10) "2023-06-29" ["categories"]=> array(4) { [0]=> string(14) "Legal Scandals" [1]=> string(31) "Product Labeling & Sales Ethics" [2]=> string(17) "Legal Proceedings" [3]=> string(20) "Corporate Insolvency" } } [2]=> array(7) { ["title_en"]=> string(47) "Singapore fines DBS, Cition Wirecard AG scandal" ["snippet_en"]=> string(184) "SINGAPORE’S financial regulator imposed penalties amounting to a total of S$3.8 million ($2.8 million) on four financial institutions for breaches related to the Wirecard AG scandal." 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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

Wirecard scandal: “Never-ending chaos”

2023-09-20 (rheinpfalz.de)

Wirecard scandal: “Never-ending chaos”

It is one of the largest fraud cases in German history: The Wirecard scandal has been being heard at the Munich regional court since the end of 2022. Why him...

Read more
Fugitive suspect in Wirecard scandal breaks silence

2023-06-29 (accountant.nl)

Fugitive suspect in Wirecard scandal breaks silence

Jan Marsalek, the fugitive former executive at the bankrupt Wirecard, has made himself heard for the first time since the collapse of the German payment company.

Read more
Singapore fines DBS, Cition Wirecard AG scandal

2023-06-21 (businessmirror.com.ph)

Singapore fines DBS, Cition Wirecard AG scandal

SINGAPORE’S financial regulator imposed penalties amounting to a total of S$3.8 million ($2.8 million) on four financial institutions for breaches related to the Wirecard AG scandal.

Read more
EY after the Wirecard scandal: What the case teaches the auditing industry

2023-04-04 (sueddeutsche.de)

EY after the Wirecard scandal: What the case teaches the auditing industry

EY is severely punished for failure in the Wirecard case. But Germany and the EU could do much more to prevent such failures

Read more
German Watchdog Sanctions Auditor EY Over Wirecard Scandal

2023-04-03 (barrons.com)

German Watchdog Sanctions Auditor EY Over Wirecard Scandal

Germany's audit watchdog on Monday slapped heavy sanctions on accounting firm EY, which has come under scrutiny for failing to spot large-scale fraud at collapsed payments firm Wirecard.

Read more
Wirecard scandal - punishment against ... | Doc2716572

2023-03-26 (anwaltsblogs.de)

Wirecard scandal - punishment against ... | Doc2716572

After extensive investigations, the APAS came to the conclusion that the auditors from EY, when examining the annual financial statements of Wirecard... 2716572

Read more
Compensation possible in the Wirecard scandal? - Hope for Wirecard investors

2023-03-14 (esslinger-zeitung.de)

Compensation possible in the Wirecard scandal? - Hope for Wirecard investors

Compensation for damages could be sought in the test case. A long breath is essential for this. It's about many billions of euros, says Thomas Magenheim.

Read more
Wirecard scandal: Fraud made in Germany

2023-02-17 (freitag.de)

Wirecard scandal: Fraud made in Germany

Wirecard CEO Markus Braun is on trial for commercial gang fraud, breach of trust and market manipulation. He doesn't want to know anything about anything

Read more
Wirecard scandal: Bafin does not have to pay shareholders any damages

2023-02-13 (fondsprofessionell.at)

Wirecard scandal: Bafin does not have to pay shareholders any damages

Shareholders of the insolvent payment service provider Wirecard tried to compensate for their losses by filing a claim for damages against the Bafin – the authority had failed to fulfill its control obligations. The Frankfurt Higher Regional Court has now dismissed the action of a shareholder in the second instance.

Read more
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