Wednesday, May 20, 2026
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Tag: Wirecard

PH lawyer linked to Wirecard mess gets death threats

Justice Secretary Menardo Guevarra on Tuesday said the Filipino lawyer linked into the financial scandal involving German payments firm Wirecard has claimed that he...

Banks still sound amid Wirecard woes

The Bankers Association of the Philippines, the organization of universal and commercial banks in the country, said the domestic financial system remains strong amid...

Critics’ ire turns on auditor EY after collapse of Wirecard

Frankfurt"•Global audit giant EY is facing growing questions and threats of legal action over its role in the bankruptcy of German payments processor Wirecard...

Wirecard fraud an ‘unparallelled scandal’–German finance minister

Berlin, Germany"•The dramatic collapse of payments provider Wirecard is an “unparalleled scandal,” Germany’s finance minister said Thursday, after the group filed for insolvency as...

Immigration looks into Wirecard chief travel records in PH

The Bureau of Immigration records showed Jan Marsalek, the former chief operating officer of the troubled European financial tech company Wirecard, arrived in Manila...

‘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,”...

Scandal-hit Wirecard admits missing 1.9 bln likely gone

Frankfurt am Main, Germany —Shooting-star German payments provider Wirecard on Monday admitted 1.9 billion euros that auditors say are missing from its accounts likely...

Wirecard’s $2.1-b fund not in PH

Bangko Sentral ng Pilipinas Governor Benjamin Diokno said over the weekend none of the missing $2.1-billion fund of German payments company Wirecard entered the...

Scandal-hit Wirecard CEO Braun resigns

Frankfurt am Main, Germany —The founder and chief executive of scandal-hit Wirecard resigned on Friday after the German payments provider was hit with fresh...

Whistleblower’s tale could tilt cyber libel case in PH company favor

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Cyber libel case filed vs. FT

A Philippine company has filed a cyber libel case against two journalists of the Financial Times over an article involving German fintech firm Wirecard...
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