Auditors Ernst & Young have found no evidence of the funds on Wirecard’s balance sheets, as the payments processor suggests a third party may have tried to “deceive” the company Founded in 1999, ...

LONDON, March 7 (Reuters) - Jan Marsalek, the Wirecard executive who went on the run five years ago after the dramatic implosion of the German payments company, was a Russian spy directing ...

Marsalek, a former Wirecard executive, is revealed as a Russian spy directing espionage operations in Europe. Despite being under an Interpol red notice for fraud, Marsalek has continued to ...

Whatever the reason, the failure to arrest the businessman meant ... He left home the same year that Wirecard was founded in a suburb of Munich, a start-up payments processor that began life ...

A London espionage trial has provided rare insight into the activities of Jan Marsalek, the former payments executive, and how Moscow is outsourcing its spying Jan Marsalek, the former Wirecard ...

LONDON, March 7 (Reuters) - Three Bulgarians were found guilty in a London court on Friday of being part of a Russian spy unit run by Wirecard fugitive Jan Marsalek to carry out surveillance for ...

Documentary lifting the lid on the scandal that rocked the financial sector across the globe - the rise and billion-dollar fall of financial payment firm Wirecard ...

Wirecard Fugitive Jan Marsalek: From Financial Fraudster to Russian Spymaster? By Michael Holden and Sam Tobin LONDON (Reuters) - Jan Marsalek, the Wirecard executive who went on the run five ...