But Gill blew the whistle on his former employer, the German payment provider Wirecard, in 2018, exposing financial irregularities which indicated a falsely enlarged profit. Two years later ...

Former Wirecard CEO Markus Braun is on trial in Germany’s largest post-war fraud case. Braun and two other former Wirecard managers are charged with suspected commercial gang fraud. The largest ...

Wirecard witness admits guilt but pins German fraud blame on ex-CEO The key prosecution witness in Germany's biggest post-war fraud trial admitted guilt on Monday in a scam that led to Wirecard's ...

He said that when Marsalek disappeared once the Wirecard fraud was exposed in 2020, all their Telegram messages disappeared. O’Sullivan told the court on Monday that on one occasion Marsalek ...

The former COO of defunct German payment processor Wirecard was accused of being involved in a £1.6billion fraud when the company suddenly collapsed in 2020. Interpol issued a warrant for his ...

MUNICH (Reuters) -Former Wirecard boss Markus Braun's lawyers accused prosecutors of botching Germany's biggest post-war fraud trial at the start of his defence on Monday and alleged that their ...

“Nobody wanted to think that there was another dimension to the Wirecard scandal than just being a financial scam.” Meanwhile, the whispers of fraud and money laundering relating to Wirecard ...