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  • Wirecard - Wikipedia
    On 20 May 2021, Pav Gill, Wirecard's senior legal counsel based in Singapore who looked after all legal aspects of Wirecard's business and operations in the Asia-Pacific region, revealed himself to be the whistleblower who provided the material exposing the fraud to the Financial Times
  • 回顾Wirecard 21年成败往事
    2019年12月，《金融时报》报道，Wirecard似乎已经将托管人托管账户中的备付金算入了其财务报表中所宣称的现金余额中。 Wirecard表示，有关现金余额的判断将在其审计过程中进行详细审查。
  • The Rise and Fall of Wirecard - quartr. com
    A look inside the Wirecard scandal, which took the company from the prestigious DAX 30 to insolvency through the largest accounting fraud in European history
  • wirecard
    Wirecard Turkey is the last European subsidiary that, after the sale of Wirecard’s core business, has been put on sale in an international M A process Apart from this, further investor processes are currently underway for some subsidiaries in Asia
  • 德国版“支付宝”-- Wirecard，因财务造假宣告破产 - 知乎
    Wirecard丑闻促使 欧洲议会 的自由派和绿党成员呼吁改变欧洲审计规则，包括Luis Garicano和Sven Giegold。 他们特别指出，当被审计公司可以自由雇佣和解雇自己的审计师时，就会出现不正当的激励。
  • 【专题】支付巨头陨落——Wirecard宣布破产_移动支付网
    这三名前高管涉嫌与他人合谋，通过伪造业务来夸大公司收入，这造成了Wirecard颇具财务实力的假象，使得Wirecard随后成功融资32亿欧元（约合37亿美元）。
  • The rise and fall of Wirecard | Reuters
    Payments company Wirecard collapsed in 2020 in Germany's biggest post-war fraud scandal A trial will start in Munich on Thursday, with former Chief Executive Markus Braun facing charges
  • Wirecard: The Rise and Fall of the German FinTech
    The collapse of the German fintech Wirecard is one of the most significant corporate failures of the 21st century
  • Wirecard Scandal: How a Billion-Dollar Fraud Was Exposed - CGAA
    Wirecard's billion-dollar scandal unfolds: how a tech firm vanished, fraud exposed, and trust shattered Learn the truth behind the collapse
  • How the Biggest Fraud in German History Unravelled
    Wirecard had apparently laundered at least a billion and a half dollars’ worth of gambling proceeds, through deliberate miscoding alone, and the German man had transferred to American gamblers





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