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Former Wirecard COO sends sign of life three years after vanishing
Bloomberg via Yahoo News· 12 months agoFormer Wirecard AG Chief Operating Officer Jan Marsalek contacted a Munich court through his lawyer,...
Singapore sends businessman to jail for role in wirecard fraud
Bloomberg via Yahoo News· 1 year agoThe Wirecard AG logo sits on the company's headquarters during a police and prosecutors raid in...
A fugitive Wirecard executive was likely a Russian agent for nearly a decade: report
Business Insider via Yahoo News· 7 months agoA folder with mug shots of former Wirecard board member Jan Marsalek at the committee of inquiry...
Former Wirecard boss' lawyer says prosecutors got the wrong man
Reuters via Yahoo News· 2 years agoMUNICH (Reuters) -Former Wirecard boss Markus Braun's lawyers accused prosecutors of botching...
Two ex-Wirecard Asia employees in Singapore get jail time
Bloomberg via Yahoo News· 1 year agoThe Wirecard AG logo sits on the company's headquarters in Munich, Germany, on Thursday, June 25,...
Singapore wealth flows face new scrutiny in superhacker case
Bloomberg via Yahoo News· 1 month agoBefore he was arrested this month for allegedly running what’s likely the world’s largest cybercrime...
Singapore money laundering case embroils city’s banking giants
Bloomberg via Yahoo News· 10 months agoThe Merlion Statue and Jubilee Bridge stand in front of the city skyline during the "circuit...