WIRECARD ASIA PACIFIC
WIRECARD ASIA PACIFIC
Industry:
Finance Financial Services FinTech
Founded:
1999-01-01
Address:
Jakarta, Jakarta Raya, Indonesia
Country:
Indonesia
Website Url:
http://www.wirecard.asia
Status:
Active
Technology used in webpage:
Amazon IPv6 Amazon Frankfurt Region CSC Global DNS
Official Site Inspections
http://www.wirecard.asia
- Host name: 84-17-46-53.bunnyinfra.net
- IP address: 84.17.46.53
- Location: Amsterdam Netherlands
- Latitude: 52.3385
- Longitude: 4.9168
- Timezone: Europe/Amsterdam
- Postal: 1096
More informations about "Wirecard Asia Pacific"
Wirecard scandal: Singapore fines financial firms over breaches - BBC
Singapore's financial regulator has fined four companies over breaches related to the Wirecard scandal. The penalties total S$3.8m ($2.8m; £2.2m), the Monetary Authority of Singapore …See details»
Wirecard: inside an accounting scandal - Financial Times
Feb 7, 2019 Wirecard is a favourite of retail investors, who saw its rapid expansion into Asia as a sign that it can challenge the world’s biggest banks for primacy in the $1.4tn market for payments.See details»
Wirecard: the frantic final months of a fraudulent …
Aug 25, 2020 All of the profit was generated by the operations overseen by Mr Marsalek: Wirecard’s Asia business, where the processing of transactions was outsourced to third-party business partners.See details»
Wirecard Fraud Scandal: First Criminal Convictions Handed Down …
Jun 20, 2023 Topline. A Singapore court on Tuesday handed two former employees of Wirecard Asia prison terms for their role in the widespread fraud and misappropriation of funds that led …See details»
The Wirecard documents, explained - Financial Times
Oct 15, 2019 As head of international finance, reporting to Stephan von Erffa, deputy-CFO, he oversaw the accounts for Wirecard’s various businesses in Asia and the Pacific from Singapore. Kurniawan is now a ...See details»
Wirecard sells off Asia-Pacific entities in wake of …
Apr 16, 2021 News of Wirecard selling its business operations in Asia comes after the beleaguered German payments company collapsed into insolvency in June 2020, after it was forced to admit that some €1.90 ...See details»
In first convictions for Wirecard case, 2 former …
Jun 20, 2023 Wirecard Asia is a Singapore registered company and a subsidiary of Wirecard AG, which is an international payment services company registered in Germany. In June 2020, the company's auditor EY ...See details»
Wirecard Asia Pacific - Crunchbase Company Profile & Funding
Wirecard Asia Pacific is located in Jakarta, Jakarta Raya, Indonesia. Who are Wirecard Asia Pacific 's competitors? Alternatives and possible competitors to Wirecard Asia Pacific may …See details»
Two Wirecard Asia ex-employees jailed for offences …
Jun 20, 2023 Chai, 44, whose offences involved $87,000 in total, was the head of finance at Wirecard Asia. The Singaporean was sentenced to 10 months’ jail after she pleaded guilty to one count of criminal ...See details»
Three Early Lessons From The Wirecard Scandal - Forbes
Jul 27, 2020 Wirecard was once the shining star of Europe's fintech sector. Founded in 1999, it has expanded globally to 26 locations around the world with 5,800 employees.In 2018, …See details»
Singapore shuts down Wirecard’s payment operations
Sep 30, 2020 In 2017, Wirecard acquired 20,000 merchant clients of Citibank, spread over 11 Asia-Pacific countries, in an ambitious deal that was intended to make the company a household name across the region.See details»
Wirecard scandal - Wikipedia
Wirecard's headquarters, raided on 1 July 2020 by German authorities [1]. The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent …See details»
Singaporean and Briton claim trial in Wirecard case over allegedly ...
Jul 31, 2023 Company director jailed for conspiring to embezzle S$123,000 from Wirecard Asia . MAS fines DBS, OCBC, Citibank, Swiss Life S$3.8 million for breaches linked to Wirecard case.See details»
How Wirecard’s exit may impact the future of payment processing …
Nov 24, 2024 1.Wirecard’s revenue in 2019: preliminary revenue reported by Wirecard, which as of 22 June 2020 subject to revision 2. * estimate . Similarly, Adyen processed payment …See details»
Wirecard administrator agrees sale of chunk of Asia operations
Apr 16, 2021 In 2017, Wirecard acquired 20,000 merchant clients from the US lender, spread over 11 Asia-Pacific countries, in an ambitious deal that was intended to make the company a …See details»
How the Biggest Fraud in German History Unravelled
Feb 27, 2023 Then, on June 18, 2020, Wirecard announced that nearly two billion euros was missing from the company’s accounts. The sum amounted to all the profits that Wirecard had …See details»
Home page - wirecard
Current information on the insolvency proceedings Current information on the insolvency proceedings The Local Court of Munich – Insolvency Court – opened insolvency proceedings …See details»
Singapore hands down first Wirecard criminal convictions
Jun 20, 2023 Wardhana, a 40-year-old Indonesian citizen and permanent resident of Singapore, was the international finance process manager of Wirecard Asia. Chai, a 44-year-old …See details»
Wirecard latest news & coverage - CNA
Oct 10, 2023 Follow the latest news and comprehensive coverage on Wirecard at CNA. ... Former Wirecard Asia employee jailed for helping superiors embezzle S$47,000 10/10/2023 …See details»
Wirecard: the timeline | Free to read - Financial Times
Jun 25, 2020 The group announces a deal to take over Citi’s payment processing operations across 11 countries in Asia, a transaction designed to make Wirecard a household name in …See details»