Talk:Wirecard

message: http://ftalphaville.ft.com/2016/02/24/2154131/zatarra-strikes-wirecard/ 203.218.216.190 (talk) 01:29, 25 February 2016 (UTC)
replies: text: Meanwhile there is proof for huge fraud: Wirecard: inside an accounting scandal (Financial Times June 2020)  — Preceding unsigned comment added by Don Aslan (talk • contribs) 15:04, 21 June 2020 (UTC)
thread_title: Untitled

message: €1.9 billion in cash missing. "Oops".  
  
Wirecard’s future in doubt after missing cash sparks investor flight.  
https://www.ft.com/content/149cd24c-7a0d-4ef0-a46c-fece79124322
  
Payments Giant Wirecard’s Shares Plunge on $2 Billion Audit Deception.  
https://www.wsj.com/articles/payments-giant-wirecards-shares-plunge-on-2-billion-audit-deception-11592474551  — Preceding unsigned comment added by Colonycat (talk • contribs) 23:27, 18 June 2020 (UTC)
replies: text:  I have read a lot of books about org. crime and also experienced several events in my life where we really scratched our heads. But of course, proving something escapes most people because it is set up to make proof impossible. I would not be surprised if this company was set up with the purpose to 'hoover' up. You don't switch on the hoover until you know you get enough in. 2001:8003:A02F:F400:25AF:A995:4629:1652 (talk) 06:22, 21 June 2020 (UTC)
replies: text:  Company now saying that upon closer examination, the, "prevailing likelihood," is that the missing €1.9 billion doesn't exist. https://ir.wirecard.com/websites/wirecard/English/5110/news-detail.html?newsID=1985593 NotJim99 (talk) 01:56, 22 June 2020 (UTC)
thread_title:  June 2020 updates 

message: Please remove Tide from the article as they’ve never been a client of Wirecard and worked instead with PrePay Solutions (as documented by TechCrunch and This is Money). -- Bbarmadillo (talk) 16:10, 19 June 2020 (UTC)
replies: text: !  GoingBatty (talk) 01:03, 23 June 2020 (UTC)

text: Thanks! --Bbarmadillo (talk) 09:48, 24 June 2020 (UTC)
thread_title:  Tide edit 

message: Since the scandal no one is really interested in the location of the Wirecard building -- how about putting the insolvency in the first sentence? 
Wirecard AG is a German payment processor and financial services provider that is at the centre of a financial scandal in Germany. 
--05:51, 28 June 2020 (UTC)
thread_title:  First sentence 

message: I base the new page by significantly expanding events mentioned in this page. However there may be still content missing on the scandal page that is present here. Efforts still needed to make both this and the scandal page more cohesive such that this page contains a summary and contains all contents that can be expanded on Wirecard scandal. --Egawaryuki21 (talk) 06:33, 30 June 2020 (UTC)
thread_title:  Main article: [[Wirecard scandal]] 

message: Somebody keeps reverting material like "Wirecard offered payment services" to "offers payment services". The news is full of stories now how people can't access their cash thru Wirecard.  The British regulator on Friday afternoon (3.5 days ago) closed down the British subsidiary from moving cash. I believe this was  the main cash moving operation. It should also be clear that the German bank can't do money transfers now, but I haven't seen that specifically spelled out now. Against this in support of the position that Wirecard currently offers payment services are a few very old references, some directly from Wirecard itself.  Since the company has declared that they made up 1.9 Billion euros of cash, their default on payments and declaration of insolvency (effectively bankruptcy), their auditors failure to certify that the company is an on-going business, the old refs are simply meaningless about the current question of whether the company offers payment services.  Get a current reference that says they are currently offering payment services, or leave in "offered".  Smallbones(smalltalk) 11:45, 30 June 2020 (UTC)
replies: text: You missed an update of the CNN article.--Bob Smit (talk) 22:01, 4 July 2020 (UTC)
thread_title:  "Offered"  

message: As of today, the company continues operations and its stock is being actively traded. -- Alexey Topol (talk) 07:26, 21 August 2020 (UTC)
replies: text: Correct, and a press release issued on 25 August 2020 by the court-appointed administrator, Dr. Michael Jaffé, says the same. I added a small section about this and also changed the attribute "defunct" in the very first sentence to "insolvent". HH 2A02:2028:C1C2:9500:9DD:1C27:6671:8C3B (talk) 01:17, 26 August 2020 (UTC)
thread_title:  "Defunct"