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@Frances_Coppola  Wirecard' alt='SGM63Wirecard' /'>@SGM63Wirecard  for instance was a fraud from the moment it listed. It always was a fraud. It was a fraud for money. This is common. 2/2

Commerzbank takes greater loan loss from Wirecard than Covid-19 debt | Financial Times

Commerzbank takes greater loan loss from Wirecard than Covid-19 debt

Wirecard debacle costs Commerzbank €175 million in bad loans #fintech 

Wirecard debacle costs Commerzbank €175 million in bad loans by @Finextra  2020-08-05 09:48:00

Commerzbank takes greater loan loss from Wirecard than Covid-19 debt

Commerzbank takes greater loan loss from Wirecard than Covid-19 debt | Write-off of €175m in loans to collapsed fintech greater than provisions for pandemic in Q2 @FT ⁩

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For background on Wirecard collapse today, these are the two key stories. In October, we wrote that sales and profits appeared fraudulently inflated. In December, we wrote that "trustee accounts" were included in cash balances.

Thread: 1/The reality of the Wirecard $WDI fraud is now unavoidably obvious for even the most blinkered of observers. There are profound lessons that should emanate from the $WDI story But first, let’s call out the winners and losers:

The Wirecard plot thickens: World's Most Wanted Man Jan Marsalek located in Belarus, travelled 60 times to Russia on six different Austrian passports. #betterthanBond 

After Wirecard: is it time to audit the auditors?

Just in: EY failed for more than three years to request crucial account information from a Singapore bank where Wirecard claimed it had up to €1bn in cash — a routine audit procedure that could have uncovered the vast fraud

Good morning from #Germany , whose reputation as a reliable business location has suffered. The collapse of Wirecard has damaged trust in the German regulatory framework. After the turmoil at VW, Bayer, or Deutsche Bank the Germans are seen as tricksters.

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BREAKING: Wirecard's former CEO Markus Braun is arrested after $2.1 billion went missing from the digital-payment company

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European debut at @MUC_Airport : Wirecard, @sesimagotag  and @wirecube_AT  enable #mobile  and #cashless  payment in one of Europe’s busiest airports.

Accused of money laundering, global giant Wirecard granted licence by RBI, Swami could hound Rajan again

Accused of money laundering, global giant Wirecard granted licence by RBI, Swami could hound Rajan again

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