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Tag: Markus Braun

Philippine investigators accuse ex-Wirecard COO of fraud, cybercrime

Philippine investigators have lodged criminal complaints against a former executive of collapsed German payments firm Wirecard and others for alleged bank fraud and cybercrime...

German ministers face grilling over Wirecard collapse

Germany's finance and economy ministers will be grilled by lawmakers on Wednesday about the massive fraud scandal that brought down payments provider Wirecard, amid...

PH officials faked data showing ex-Wirecard exec in country

Philippine immigration officers falsified records to show ex-Wirecard executive Jan Marsalek briefly visited the country after he was sacked from the collapsed German payments...

‘Wirecard scammer may be in PH’

Justice Secretary Menardo Guevarra on Wednesday said a dismissed official of payments company Wirecard may still be in the Philippines. Citing records from the Bureau...

Ex-Wirecard CEO nabbed for suspected manipulation

Frankfurt—The former chief executive of Wirecard, Markus Braun, has been arrested on suspicion of market manipulation, German prosecutors said Tuesday, after the payments provider...

Wirecard says missing $2.1B trust accounts ‘do not exist’

Frankfurt, Germany—Shooting-star German payments provider Wirecard on Monday admitted 1.9 billion euros that auditors say are missing from its accounts likely “do not exist,”...
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