Add Yahoo as a preferred source to see more of our stories on Google. A view of the courtroom during the Wirecard trial. A third defendant in Germany's sprawling fraud trial involving disgraced ...
Wirecard crown witness Oliver Bellenhaus stands in the underground courtroom of Stadelhei prison. The key prosecution witness in Germany's sprawling fraud trial of disgraced payments group Wirecard ...
The former chief operating officer of the defunct German fintech giant Wirecard, who fled to Russia in 2020 to evade possible prosecution on embezzlement and fraud charges, spied for Moscow for years, ...
One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...
Wirecard's ex-COO Marsalek was likely a Russian agent for nearly a decade, according to Western intelligence officials. He reportedly used Wirecard to siphon out money to Russian spy agencies. See the ...
A German businessman in the Philippines wanted for questioning over the Wirecard accounting scandal has died, the justice minister said Thursday. Christopher Reinhard Bauer died from "natural causes" ...
A payments provider and once one of the most successful Fintechs in Germany, Wirecard collapsed into a pile of allegations of fraud and misconduct. Wirecard, at one time part of the DAX and valued in ...
KARLSRUHE, Germany (Reuters) -A German high court rejected a claim from shareholders in defunct payments company Wirecard who were seeking a bigger share of the firm's remaining assets. The company ...
Wirecard's former top accountant spoke Wednesday for the first time in the ongoing trial into the $2 billion fraud scandal that brought down the German payments firm and acknowledged making mistakes.
MUNICH (Reuters) - The key prosecution witness in Germany's biggest post-war fraud trial admitted guilt on Monday in a scam that led to Wirecard's collapse but said the company was a "swindle" from ...