A small group of short sellers, spurned investors, a former journalist, and an ex-prosecutor are intent on revealing large-scale fraud in China. Source: ‘They’d Find Fraud, Fraud, Fraud.’ | Institutional Investor
Wirecard hires Alix Partners for forensic investigation: sources | Article [AMP] | Reuters
Wirecard – the “German Enron” & a very personal history 2008-2020 — value and opportunity
For those who just came back from a 15 year space mission: Wirecard is a German company that according to its website is ” one of the world’s fastest-growing digital platforms for financial commerce”. It managed (briefly) to achieve a market cap of close to 25 bn EUR and is part of the German Blue […]Wirecard …
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Wirecard and the investigator searching for the truth finding more than he ever thought was possible….
https://youtu.be/u-8-QbDpqqw This is a very good video from the Financial Times explaining what happened with Wirecard, and it takes you from Munchen all the way to a bus-station in the Phillipines in search of missing money.