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Wirecard whistleblower Pav Gill launches risk management service Confide

Following his instrumental role in uncovering the Wirecard scandal, Pav Gill has launched Confide to “revolutionise” how businesses handle governance, risk management and ethical...

Five alleged spies with links to ex Wirecard Chief attend court...

Five alleged spies accused by the UK of being part of a Russian spy ring are also reported to have links to disgraced Wirecard...

Singapore fines three banks over Wirecard dealings 

Three banks and an insurer have been fined in Singapore in connection to past dealings with the now-defunct German fintech Wirecard.  DBS, Citibank, and OCBC...

EY sanctioned over Wirecard failings

The fallout of the Wirecard scandal is still being felt years later, with accounting firm EY being sanctioned in Germany over failures connected with...

Skandal – Netflix showcases the rise and fall of Wirecard to...

While former Wirecard CEO Markus Braun faces trial in Germany and Jan Marsalek, the firm’s ex-COO, is on the run, Netflix’s Skandal documentary showcases...

Former Wirecard CEO Markus Braun charged by German prosecutors

Prosecutors in Germany have confirmed they have charged Wirecard’s ex-CEO Markus Braun, following allegations of market manipulation and falsely representing the firm’s financial status.  According...

Nomu Pay continues growth with Wirecard acquisitions

Nomu Pay has continued its international growth with the completion of two transactions, acquiring Wirecard Payment Solutions Malaysia and Wirecard Payment Solutions Hong Kong.  As well...

UK regulators need to be ‘fleet of foot and anticipate issues’

UK MPs have underlined the importance of learning from the mistakes made in Europe and the fall of Wirecard.  It comes as the regulator in...

Finch Capital confirms Wirecard Turkey acquisition

Through Nomu Pay, an organisation that invests in payment assets, Finch Capital, has confirmed an agreement to acquire Wirecard Ödeme Ve Elektronik Para Hizmetleri...

Paynetics UK acquires Wirecard UK & Ireland assets

Continuing to strengthen its offering, Paynetics UK has announced the acquisition of some of the assets of Wirecard UK & Ireland. The deal will see...

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