Payments and fintech

Organizations

• Wirecard AGGermany. 4 claims, 3 cases.

Claims

• Supported1
• Contradicted1
• Outdated1
• Unresolved1

• Unresolved58
  Munich prosecutors accuse the former Wirecard chief executive of fraud that caused about EUR 3 billion in damage, charges he denies.
  Wirecard AGPress report, 8 October 20262 records citedFraud
• Outdated71
  After a BaFin criminal complaint, Munich prosecutors were investigating two Financial Times journalists over suspected securities law violations linked to their Wirecard reporting.
  Wirecard AGPress report, 3 September 20202 records citedMarket conduct
• Contradicted84
  Wirecard said on 22 April 2020 that the KPMG special review had found no evidence for the public allegations of balance sheet manipulation.
  Wirecard AGCompany statement, 22 April 20204 records citedAccounting
• Supported68
  A Financial Times report of 30 January 2019, as relayed by Bloomberg News, said an executive overseeing Wirecard's Asia-Pacific accounting allegedly ordered potentially fraudulent transactions.
  Wirecard AGPress report, 30 January 20195 records citedAccounting