Your search for wirecard returned 8 results

The Pity of Wirecard, Part II: Bezzle Never Sleeps

If questions about the integrity of Wirecard AG’s accounting in its crucial Asian operations are ever to be resolved, Singapore regulators will need to step back and take a long, hard look at James Henry O’Sullivan’s relationship to the Aschheim, Germany–based company. Prosecutors at Singapore’s Consumer Affairs Department have been investigating Wirecard’s fast-growing Asian division, claiming in a March 8 filing that employees in its Singapore office orchestrated a complex, multiyear scheme to inflate the company’s revenue.

June 13, 2019 https://ffj-online.org/2019/06/13/the-pity-of-wirecard-part-two-bezzle-never-sleeps/

The Pity of Wirecard, Part I: Oliver’s Army

Few companies can explain their meteoric growth as alluringly as Wirecard AG. In one preferred narrative, Wirecard presents as Europe’s leading financial technology innovator, a globe-spanning developer of white label code and applications that remove the friction from electronic payments. And in another, it’s a nimble bank, steadily generating low-risk revenue through the sale of integrated banking and credit-card processing services to businesses, and prepaid credit-cards to consumers.

April 15, 2019 https://ffj-online.org/2019/04/15/the-pity-of-wirecard-part-one-olivers-army/

Freedom Holding: After ‘Borat,’ the Silliest Kazakh Import of the Century

Investors might be shocked to learn what lies behind the recent muscular share price growth of Freedom Holding Corp., a Las Vegas–incorporated bank and securities brokerage with its principal office in Almaty, Kazakhstan. Freedom Holding’s astronomical revenue growth has seemingly made it the fastest-growing financial services company on Earth.

December 14, 2020 https://ffj-online.org/2020/12/14/freedom-holding-corporation-after-borat-the-silliest-kazakh-import-of-the-century/