By Blaise Gauquelin
Vienna, Austria—When executives of the collapsed German tech giant Wirecard go on trial this week accused of the country’s biggest ever fraud,...
Filipino investigators lodged criminal complaints against a former executive of collapsed German payments firm Wirecard and others for alleged bank fraud and cybercrime offences,...
Philippine investigators have lodged criminal complaints against a former executive of collapsed German payments firm Wirecard and others for alleged bank fraud and cybercrime...
The investigation into the $2.1-billion Wirecard controversy will not be completed by the end of this year, Justice Undersecretary Emmeline Aglipay-Villar said Thursday.
Villar said...
The Anti-Money Laundering Council said Friday it is investigating 57 persons of interest who were possibly involved in the Wirecard controversy that stirred the...
The National Bureau of Investigation on Thursday filed before the Department of Justice charges of falsification of public documents against two immigration officers assigned...
A company director has been charged in Singapore with falsifying letters linked to scandal-hit German payments giant Wirecard, according to court documents, as the...
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...
Munich, Germany"•German prosecutors said Wednesday they have arrested the former chief executive and two former board members of Wirecard for “commercial fraud” reaching 3.2...
The Bangko Sentral ng Pilipinas and the Anti-Money Laundering Council warned that strict rules will be applied in “full force” against any individual found...
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...
Bangko Sentral ng Pilipinas Governor Benjamin Diokno on Thursday assured the safety and soundness of the banking system amid uncertainties brought about by the...
