Tags Germany

Tag: Germany

Former Wirecard CEO Markus Braun arrested again for his alleged part...

Markus Braun, the former top boss at disgraced FinTech giant Wirecard, has been arrested for a second time in Munich for his alleged role in a multi-year fraud.

German prosecutors have arrested the chief executive of Wirecard’s Dubai unit...

The highly publicised collapse of Wirecard has taken another turn with German prosecutors having arrested the head of the company's Dubai-based subsidiary.

How will the Wirecard scandal affect the FinTech sector?

The collapse of Wirecard has sent shock waves through the FinTech industry, cut customers off from their money and raised some serious questions about the role of regulators.

Wirecard has gone bust after scandal saw the FinTech unable to...

FinTech Wirecard has filed for insolvency after a week of turmoil that saw it unable to account for a $2.1bn hole in its balance sheet and its former CEO being arrested on fraud allegations.

Wirecard’s former CEO Markus Braun has been arrested as BaFin faces...

Having resigned on Friday as Wirecard's CEO, Markus Braun has now been arrested on charges of inflating the company's balance sheet.

Wirecard’s CEO leaves company after search for missing €1.9bn hits a...

The Wirecard scandal sweeping across the European FinTech space intensified over the weekend with CEO Markus Braun leaving the company as the board says the missing €1.9bn ($2.1bn) "do not exist."

TIS secures $20m in its funding round led by Acquiline

TIS (Treasury Intelligence Solutions), a cloud-based platform for managing payments and cashflows, has secured $20m in its funding round.

FRISS forms another partnership with an insurance firm

Fraud and risk solution developer FRISS has formed yet another partnership and will now provide its fraud detection services to German insurer DEVK.

Why Brexit will continue to be a big challenge for financial...

Despite being more than three years in the making, the UK’s divorce from the EU is still a cause of great uncertainty for financial services firms.

It’s official: these are the most and least cybersecurity-safe countries in...

Some countries are simply better at creating and using digital defences than others. Now a new study has revealed an official ranking.

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