Saturday, Jul 13, 2024 | Last Update : 09:06 PM IST


Philippines to investigate Wirecard's missing billions case

Former chief executive Markus Braun, who was arrested in Munich on Monday was released on Tuesday after posting bail of 5 million euros

25 Jun 2020 9:22 AM

Wirecard scandal: Former CEO Markus Braun arrested over missing billions

German payments provider Wirecard on Monday admitted 1.9 billion euros that auditors say are missing from its accounts likely “do not exist”

23 Jun 2020 3:06 PM

What's the Wirecard scandal? Here's five things to know

Here are the most important facts about a scandal that compares with the collapse of US energy company Enron in the early 2000s.

22 Jun 2020 8:23 PM

Payments services major Wirecard admits 1.9 bn euros missing, in biggest fraud of recent times

Auditors say the 1.9 billion euros that were supposedly sitting in trust accounts in the Philippines likely do not exist.

22 Jun 2020 7:55 PM

Wirecard teams up with India to issue PAN cards

Wirecard is already has a presence in India.

22 May 2019 5:26 PM


Probe into Wirecard deal with Chennai firm likely

Income Tax-Enforcement investigation on cards.

02 Apr 2019 6:21 AM

Acquisition of Chennai firm at centre of fraud investigation

Germany’s Wirecard under S’pore probe for likely money laundering.

18 Mar 2019 4:12 AM

FedEx Express inks pact with Wirecard; expand retail presence

Wirecard's SmartShop network provides consumers with digital financial services and ancillary products.

09 Apr 2018 5:14 PM