Monday, August 2
The Latest in wirecard
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Legal

Wirecard Processed Payments for Mafia-controlled Online Casino

Wirecard has facilitated payments for CenturionBet, an online gaming brand originally licensed in Malta and controlled through a proxy by the powerful Italian Mafiosi organization, the ’Ndrangheta, an investigation by the Financial Times has revealed. CenturionBet Laundered Millions Worth of Euro for the Mafia Wirecard processed payments that have in all likelihood been used to […]
Wirecard Processed Payments for Mafia-controlled Online Casino
By
Legal

German Giant Wirecard Filed for Insolvency, Some $2.1 Billion Funds Missing from Books

Wirecard missing some $2.1 billion from its books, files for insolvency. Wirecard’s auditor, EY says that the company is involved in a multiyear sophisticated fraud. Germany’s Payment Processor Wirecard Involved in a Financial Scandal, $2.1 Billion Missing From Books The financial and payment processor Wirecard was involved in a multiyear fraud scandal that led to […]
German Giant Wirecard Filed for Insolvency, Some $2.1 Billion Funds Missing from Books