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. 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["url"]=> string(129) "https://www.finance-magazin.de/finanzabteilung/treasury/verfahren-gegen-ex-wirecard-treasurer-thorsten-holten-eingestellt-186842/" ["image_url"]=> NULL ["source"]=> string(18) "finance-magazin.de" ["publication_date"]=> string(10) "2024-07-24" ["categories"]=> array(2) { [0]=> string(28) "Ongoing Legal Investigations" [1]=> string(17) "Legal Proceedings" } } [6]=> array(7) { ["title_en"]=> string(67) "Wirecard complex: investigations against eleven people discontinued" ["snippet_en"]=> string(143) "This was done due to a lack of evidence of the crime, as the public prosecutor confirmed. Investigations are still ongoing against 21 suspects." 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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 2.0? Popular AI shares continue to collapse – are investors at risk of total loss?

2024-09-27 (boerse-online.de)

Wirecard 2.0? Popular AI shares continue to collapse – are investors at risk of total loss?

Super Micro Computer shares crash after suspected fraud and judicial investigation, investors fear total loss.

Read more
Park Hill is a success story, but doubts about affordability linger

2024-09-24 (sheffieldtribune.co.uk)

Park Hill is a success story, but doubts about affordability linger

Good afternoon readers — and welcome to our Monday briefing.

Read more
Bike parking finally comes to city centre

2024-09-17 (sheffieldtribune.co.uk)

Bike parking finally comes to city centre

Good afternoon readers — and welcome to our Monday briefing.

Read more
Anti-money laundering: this file which poisons the consulting giant EY

2024-09-10 (lesechos.fr)

Anti-money laundering: this file which poisons the consulting giant EY

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.

Read more
When it comes to “Wirecard”, a hot autumn awaits not only EY

2024-08-03 (focus.de)

When it comes to “Wirecard”, a hot autumn awaits not only EY

The legal investigation into the “Wirecard” case is taking a summer break. Both in the criminal courts, where 19 cases are pending against those responsible and consultants, including two auditors from EY, and in the civil courts, where lawsuits and...

Read more
Proceedings against ex-Wirecard treasurer Thorsten Holten discontinued

2024-07-24 (finance-magazin.de)

Proceedings against ex-Wirecard treasurer Thorsten Holten discontinued

The investigations against the former Wirecard treasurer, Thorsten Holten, have been discontinued. Holten had always denied the allegations against him.

Read more
Wirecard complex: investigations against eleven people discontinued

2024-07-24 (finanzbusiness.de)

Wirecard complex: investigations against eleven people discontinued

This was done due to a lack of evidence of the crime, as the public prosecutor confirmed. Investigations are still ongoing against 21 suspects.

Read more
Der Spiegel: Germany has launched an investigation against Marsalek - DW - 06/29/2024

2024-06-29 (dw.com)

Der Spiegel: Germany has launched an investigation against Marsalek - DW - 06/29/2024

The German Federal Prosecutor's Office has started an investigation into the ex-manager of Wirecard Jan Marsalek, who is hiding from justice, writes Der Spiegel. The agency suspects Marsalek of spying for Russia.

Read more
Investigations against ex-secret service coordinator Schmidbauer

2024-06-13 (tagesschau.de)

Investigations against ex-secret service coordinator Schmidbauer

For years there have been unanswered questions about contacts between the former federal government intelligence coordinator and the alleged Russian spy Marsalek. The Vienna public prosecutor's office has now confirmed to SWR: Schmidbauer is being investigated.

Read more
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