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The Wirecard Corporate Jungle - meet the brains of an incredible financial fraudMeet the criminal gang that developed the largest ever Pronographic Hub for illegal Prostitution - Payment Gateway with virtual Credit cards and a Database of over 3,000,000 Prostitutes and customers worldwide - Wirecard everything is inclusive even the global Taxfraud giving its users milions of Euros illegal Profit, Money laundering and best of all FUN!All recorded on THE LIST!Erfahren Sie alles ueber die kriminelle Bande, die den größten pronografischen Hub für illegale Prostitution aller Zeiten entwickelt hat - Zahlungsgateway mit virtuellen Kreditkarten und einer Datenbank von über 3.000.000 Prostituierten und Kunden weltweit - Wirecard alles inklusive, selbst der globale Steuerbetrug, der seinen Nutzern Millionen von Euro illegalen Gewinn bringt und natuerlich Geld Waschen im grossen Stiel. Dazu noch Spaß haben!Alles auf DER LISTE aufgezeichnet! |
Sources: https://isaan.live, https://isaan-news.com, Isaan News BdP, Der Spiegel, dpa, FT, and other resources from research by Correspondents B B (BdP), W H. (Isaan.Live) |
The Insider Story, "The Fall of Wirecard, Fraud, Round-Tripping, Money Laundering, criminal activities, cover ups, Government involvements, the Corporate Structure and the Web of Lies"get all the inside information here on - wirecard-news.com - daily updated - a web site of isaan-news.com (c) - Member BdP ( Bundesverband deutscher Pressefotografen) |
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The Insider Story
Part 1 -
History and Introduction...Commercial FRAUD since 2014...
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The
Insider
Story Part 2 - in German and English |
The
Insider
Story Part 3 - Sex - Money - Credit Cards - Public Figures - the Wirecard
Database and Network
...more coming soon
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Wirecard - Der Club - The ClubThe Insider Story Part 4 of an unbelievable but 100% true story - Die Insider Story Teil drei einer unglaublichen aber doch wahren Geschichte - - Click Flag below for Your Version or download pdf Deutsch English
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The List
Insider Kreise haben erfahren ,Jan Marsalek
besitzt eine Liste mit ueber 300,000 Namen und Daten bei Wirecard, fuehrenden deutschen und asiatischen Banken,
mit detaillierte Daten ueber Geldwaesche Transaktionen Individueller, Prominenter, Unternehmer, Unternehmen und Organisationen.
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The
Insider
Story Part 6
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Daily News
Updated |
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Source:Isaan News BdP
09.09.2020-10AM-
UPDATE
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Source:Isaan News BdP
09.09.2020-10AM-
UPDATE
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Source:Isaan News BdP
09.09.2020-10AM-
UPDATE
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Source:Isaan News BdP
07.9.2020-10AM-
UPDATE
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Source:Isaan News BdP
04.9.2020-10AM-
UPDATE
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Source:Isaan News BdP
03.9.2020-10AM-
UPDATE
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Source:Isaan News BdP
01.9.2020-10AM-
UPDATE
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Thursday 03.09.2020 - |
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Source:Isaan News BdP
31.8.2020-10AM-
UPDATE
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Source:Isaan News BdP 27.8.2020-10AM-
UPDATE
It is sealed: for the bankrupt Wirecard, the delivery service Delivery Hero is included in the German leading index. This decision is more than embarrassing.
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Source:Isaan News BdP 26.8.2020-10AM
Während die Zweifel an der Seriosität von Wirecard wuchsen, erwog der Zahlungsabwickler einen großen Coup: Er , das Lieblings Finanzgenie der deutschen Politik, Jan Marsalek, plante, die größte deutsche Bank zu übernehmen
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Source:Isaan News BdP 24.8.2020-10AM
Unqualifizierte Konsultants, Profit Gier, Anweisung von
oben, alles blanko bestaetigen, Kunde
muss zufrieden sein
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Source:Isaan News BdP 24.8.2020-10AM
Just 2 month into the scandal, they are in Court, nur
2 Monate vom Verdacht zum Gerichtsverfahren.
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Source:Isaan News BdP 21.8.2020-10AM
It is sealed: for the bankrupt Wirecard, the delivery service Delivery Hero is included in the German leading index. This decision is more than embarrassing.
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Source:Isaan News BdP 21.8.2020-10AM
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Source:Isaan News BdP
31.7.2020-10AM
SoftBank executives stood to profit personally from last year’s deal.
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Source:Isaan News BdP 01.08.2020-10AM
The fraudulent manipulations at Wirecard have been running for around 15 years. An ex-board member also states that he informed the supervisory board in 2008. Isaan News, the independent news agency, received insider information from a resource in Singapore already in 2015 and Singapore authorities started investigations. At the same time the Singapore authorities also informed German authorities, supposedly BaFin and the Finance Ministry!
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Source:Isaan News BdP 31.7.2020-10AM
Did Wirecard want to use its good contacts in domestic politics to introduce an app for payments from asylum seekers?
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Source:Isaan News BdP 31.7.2020-10AM
Wirecard uses its huge software development team for developments that can be used for further data fraud.
Wirecard Technology has hundreds of applications on Google Play listed under hundreds of invented
company names
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Source:Isaan News BdP 25.7.2020-10AM
Massage Studio’s are moving to the (Wirecard's) Virtual Online Space thanks to Wirecard’s Bank and some porn portals registered in Cyprus, Gibraltar and the US,
using also Paxum CCards and others, a real criminal network built up,
using dark
net VPN services on wirecards Datacenter in Munich, |
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Thursday 23.July 20 - |
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It is ALL about politics - Former German Defense Minister Guttenberg's "Investment" company advised Wirecard on the acquisition of Allscore Payment services ...more |
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Source:Isaan News BdP 18.7.2020
In February 2019, Scholz
already knew all about the Wirecard's ,so did the Chancellery, it is most
unlikely BaFin did not know, most likely BaFin is involved
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Source:Isaan News BdP 17.7.2020
In February 2019, Scholz
already knew all about the Wirecard's Problems, he sure knew the background of
Braun and Marsalek, still he
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Source:Isaan News BdP 17.7.2020
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 | German Finance Minister Scholz had known about Manipulations since February 2019Others i.e. BaFin already MUCH earlier. A report shows how early the Finance Minister was informed about Wirecard, now MPs are calling for an investigation ...more |
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| Scholz remains loyal to EY despite the Wirecard scandalDespite being involved in the Wirecard scandal, EY continues to work for corporations with federal participation. A new order could come from Telekom. ...more |
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 | Wirecard's "AsiaGate" - Asia Connection - Christopher Bauer-Carlos&Brigitte HaeuserWirecard was apparently able to build up a Ring of ex-employees, count on them to support their illicit plans ...more |
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Wirecard's Round-Tripping Scam with Singapore and Luxembourg CompaniesA company in Singapore, oCap Management, formerly Senjo Trading, with MD Carlos Haeuser, a former Wirecard Executive , started to offer cash advantages in Singapore in Nov 2018 ...more |
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Singapore extends investigation into Wirecard Scandal with Citadel & Senjo GroupAfter IsaanLive reported last Thursday extensively on the Round-Tripping with Senjo Group based in Singapore, the Singapore authorities are expanding their investigation into the Wirecard scandal. ...more |
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Another Raid on 5 Wirecard Offices - Shares collapse - Marsalek still still a wanted fugitiveDozens of Police, Customs, DEA, Prosecutors raided Office Buildings in Germany and Austria to find evidence for bogus transactions and revenues in the middle East, Asia ...more |
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Philippines AMLC want to examine dubious Wirecard partner companies - arrest warrant -The Philippine ant-money-laundering-agency AMLC is investigating Centurion Online Payment International, PayEasy Solutions and ConePay International for a multi billion Dollar fraud ...more |
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Requirements have been imposed by UK FCA on Wirecard's Authorisation - under investigationWirecard put under Authorizaton and Supervision under the UK EMRs 2011, to issue e-money and provide payment services. Wirecard under investigation by the Feds as well ...more |
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Deutsche Bank is considering taking over Wirecard Bank
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Wirecard Shares on the way of Becoming a Penny Stock !
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Wirecard : Informs Clients & B2B Partners about current Business OperationsAs announced on Thursday, 25 June 2020, the Management Board of Wirecard AG has filed an application for opening of insolvency proceedings on behalf of Wirecard AG with the competent Munich Local Court ...more |
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Irish Police Raid Wirecard’s Dublin OfficesThe investigation into Wirecard AG, the German electronic payment transfer company, has expanded to Ireland and should soon hit Wirecard UK’s office in Newcastle ...more |
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21.7.2020
Companies that sit like parasites on global cash flows are
they fundamentally susceptible to unethical behavior? YES, FinTech an invention
of a new Generation, who has no education in real banking and money management
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Crypto.com MCO Visa Cards Suspended After Spectacular Collapse of Wirecard Solutions!The primary issuer of the popular Crypto.com visa debit card for the EU region, will leave those users with frozen cards and an uncertain future ...more |
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Breaking News : Boon Planet and Apple Pay affected by Wirecard InsolvencyCard is no longer accepted during payment processes. Payment was also declined when using Apple Pay with boon. ...more |
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Holvi Mastercard temporarily suspended due to Wirecard insolvencyWirecard put under Authorizaton and Supervision under the UK EMRs 2011, to issue e-money and provide payment services. Wirecard under investigation by the Feds as well ...more |
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Uber competitor Grab puts partnership with Wirecard on holdThe Asian rideshare service Grab said on Friday informed that the partnership with Wirecard was put on hold until further notice ...more |
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Breaking News : Visa and Mastercard want to end cooperation with WirecardAccording to insiders, the credit card providers Visa and Mastercard are considering terminating their business relationships with the payment service provider Wirecard ...more |
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Wirecard’s Merchant Cash Advance Scam in Brazil & TurkeyIn November 2018 Wirecard claimed it had launched a new Merchant Cash Advance (MCA) Product and in both May and June 2019, Wirecard told analysts that at least 33% (€133M) was in Turkey and Brazil ...more |
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Six Wirecard subsidiaries file for Bankruptcy – Balance Sheet Fraud has been going on since 2014The Wirecard balance sheet scandal seems to be taking on ever larger dimensions. According to a media report, the management team planned the fraud years ago – this also increases the pressure on the supervisory bodies. Six subsidiaries have also filed for bankruptcy. ...more |
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Wirecard Shares Turns into a Toxic Gambling Stock with Takeover RumorsAfter falling to € 1.28 on Friday, the Wirecard share rears up again today and briefly made the jump above the € 4.00 mark but investors shouldn’t be happy too soon. ...more |
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Wirecard Fallout hits a number of Fintechs and their customersWirecard was a troubled company at least that was the lesson of the past week, but Wirecard also had a core that actually existed – that is the painful experience for hundreds of thousands of European Fintech customers. ...more |
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The Wirecard case reveals a huge system failure by Ernst & Young – EYGermans fell for a huge fraud. Until June 18, Wirecard was considered a beacon of hope for the economy, which had made it into the German share index Dax. ...more |
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Drafts for the report that KPMG's auditors prepared between October 2019 and April 2020 about the technology group Wirecard were rewritten several times - fraud written all over it. ...more |
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SdK files criminal charges against Wirecard auditor Ernst & Young GmbH (EY)The Schutzgemeinschaft der Kapitalanleger (SdK) filed a criminal complaint against two incumbent and one former auditor of Ernst & Young GmbH. ...more |
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Wirecard Bankruptcy attracts Private Equity Funds and CompetitorsThe French payment processor Worldline also is conidering making a bid on Wirecard AG including all it’s subsidiaries. Worldline had only taken over the competitor Ingenico in February for almost eight billion Euros. ...more |
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Cyan AG affected by Wirecard insolvency – Cyan shares fall by more than 30 percentCyan AG has receivables from a Wirecard AG subsidiary, Wirecard Technologies GmbH, in the amount of EUR 5.0 million ...more |
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Draft...more News will follow dailyNews Template ...more |
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