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Allied Wallet settles $110 million FTC fraud case
The Federal Trade Commission has confirmed that Allied Wallet helped perpetrators to defraud more than $110m from consumers in scams, pyramid schemes and unlawful debt collection operations. An online payment... more
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FT Report: The House of Wirecard starting to fall in
In a further update to the ongoing FT (and other party) investigations into Wirecard, it now seems that there is going to be serious fall out from the allegations made... more
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Wirecard fraud probe continues as group announces investigation
Wirecard has informed investors that an external law firm has been investigating alleged accounting manipulations by “a member of Wirecard’s finance team” in its Singapore operations since May 2018, with the... more
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FT report on Wirecard fraud catches eye of BaFin…for market manipulation
The Financial Times report that alleged wrongdoings at Wirecard is no reason to launch a criminal probe, according German financial regulator BaFin. The FT reported on Wednesday that a senior... more
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Wirecard partners with O2 to offer mPOS
Wirecard is working with O2 Czech Republic to offer eKasa which is a fully online, mPOS system together with credit card payment transaction services to all retailers in the Czech Republic. Wirecard will act as the acquirer that processes all payment transactions, as well as the technical service provider which enables O2 to use Wirecard’s mPOS [...]
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