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Wild Fraud Wirecard
Manage episode 378765242 series 3466696
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Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the bold and bald Jeff Hare and back the much-needed voice of reason Kacey V.
How do ordinary people steal extraordinary amounts of money from big companies?
Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode is Wild Fraud Wirecard. In 2020, almost 2 billion went missing from this German payment processing company, and labelled Germany’s largest fraud in history and the German Enron. Wirecard valued at 24 billion went belly up based on corrupt business practices and fraudulent financial reporting.
Europe’s answer to Pay Paul, I mean Pay Pal.
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Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors
And don’t forget to subscribe!
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