WIRECARD SOLUTIONS SOUTH AFRICA

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Wirecard Solutions South Africa is an international financial services and technology companies.

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WIRECARD SOLUTIONS SOUTH AFRICA

Industry:
Financial Services Payments

Website Url:
http://www.wirecard.co.za

Status:
Active

Technology used in webpage:
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More informations about "Wirecard Solutions South Africa"

Wirecard - Wikipedia

Wirecard AG is an insolvent German payment processor and financial services provider whose former CEO, COO, two board members, and other executives have been arrested or otherwise implicated in criminal proceedings. In June 2020, the company announced that โ‚ฌ1.9 billion in cash was missing. It owed โ‚ฌ3.2 billion in debt. In November 2020, the company was dismantled after it sโ€ฆSee details»

Wirecard: inside an accounting scandal - Financial Times

Feb 7, 2019 Wirecardโ€™s lawyers in Singapore warned Mr Marsalekโ€™s proposed role presented โ€œa perceived and potential conflict of interestโ€. He was a material witness of fact who had worked closely with ...See details»

Wirecard: the frantic final months of a fraudulent โ€ฆ

Aug 25, 2020 Wirecard chief product officer Susanne Steidl, former CEO Markus Braun, CFO Alexander von Knoop and current CEO James Freis release a video statement from the companyโ€™s Aschheim headquarters on ...See details»

EY and Wirecard: anatomy of a flawed audit - Financial โ€ฆ

Oct 25, 2021 The Wirecard administrator is also expected to take EY to court, even though, under German law, the hurdles for a client or administrator to claim damages from an auditor are high, and any ...See details»

How the Wirecard scandal happened: Case study

Aug 27, 2024 Wirecard continued to flash high-risk signals in critical areas. The capital raisings and associated round-tripping eased the squeeze on operating cash flow and interest payments. As a consequence cash quality and income โ€ฆSee details»

Wirecard - Crunchbase Company Profile & Funding

Wirecard is a software and IT specialist for outsourcing and white label solutions for payment processing and issuing products. Since its foundation Wirecard has proved to be one of the โ€ฆSee details»

The Wirecard Scandal: A Detailed Analysis of Fraud

Background On Wirecard Scandal Markus Braun founded Wirecard in 1999 and served as its CEO until he resigned in June 2020 during the scandal. The company, listed on the Frankfurt Stock Exchange , offered payment โ€ฆSee details»

Home page - wirecard

Current information on the insolvency proceedings Current information on the insolvency proceedings The Local Court of Munich โ€“ Insolvency Court โ€“ opened insolvency proceedings โ€ฆSee 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, Wirecard was valued at over ...See details»

Wirecard trial of executives opens in German fraud โ€ฆ

Dec 8, 2022 Under Markus Braun, Wirecard became the darling of Germany's tech sector until its disastrous collapse The former head of disgraced German payment company Wirecard has gone on trial accused of ...See details»

Wirecard Scandal: When All Lines of Defense Against Corporate โ€ฆ

Nov 23, 2020 Wirecard was initially founded as a German fintech in Munich in 1999. After an interlude of insolvency in 2001, it was listed in 2005 in the Deutsche Börseโ€™s Prime Standard โ€ฆSee details»

Wirecard: the timeline | Free to read - Financial Times

Jun 25, 2020 Wirecard announces it will sue the Financial Times. Wirecard sues the Singapore authorities, challenging the criminal investigation. Prosecutors there name five Wirecard staff โ€ฆSee details»

Behind Wirecard's Collapse: Allegations of Lies, Spies and Missing ...

Jun 26, 2020 Wirecard continued to prosper by making contactless payments seem effortless and attracting what it said were thousands of new merchants. Between 2011 and 2014, the โ€ฆSee details»

Wirecard trial of executives opens in German fraud scandal

Dec 8, 2022 The former head of disgraced German payment company Wirecard has gone on trial accused of involvement in the biggest fraud case in German history. Markus Braun, 53, โ€ฆSee details»

The rise and fall of Wirecard | Reuters

Dec 6, 2022 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 โ€ฆSee details»

Timeline: The rise and fall of Wirecard | Reuters

Jul 30, 2020 German payments firm Wirecard <WDIG.DE> collapsed in June after its auditor EY refused to sign off on the 2019 accounts, following months of investigation into missing 1.9 โ€ฆSee details»

An Enemy Hiding In Plain Sight: Tackling Insider Threats - Forbes

19 hours ago In June 2020, German fintech company Wirecard AG collapsed after experiencing one of the largest European cases of corporate fraud in recent years. The scandal exposed โ€ฆSee details»

How one journalist exposed the Wirecard scandal - The Economist

Jun 16, 2022 Wirecard finally ran out of road when it failed to convince kpmg, brought in to conduct a special audit, that โ‚ฌ1.9bn it claimed to hold in two Asian banks was really there. Mr โ€ฆSee details»

What are the Wirecard allegations? - Financial Times

May 17, 2019 Wirecard has been controversial since listing on the German market in 2005 through the reverse takeover of a call-centre business. In 2008 its accounting practices were โ€ฆSee details»

Interlace Secures $10 Million in Series B1 Funding, Expands

1 day ago To date, Interlace has issued over 4.5 million cards, partnered with 100+ integrated partners, and processes over 60 million transactions annually.The new funding will support โ€ฆSee details»

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