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U.S. DoJ examining Wirecard as part of probe into alleged bank-fraud conspiracy: WSJ

U.S. DoJ examining Wirecard as part of probe into alleged bank-fraud conspiracy: WSJ

By , The Manhattan U.S. Attorney’s office and the New York field office of the Federal Bureau of Investigation are examining whether Wirecard played a role in the alleged conspiracy by serving as both a payment processor and an offshore merchant bank, the Journal said, citing people familiar with the matter.The authorities are also considering the possible role of several former or current top Wirecard executives, according to the WSJ. ()A law enforcement official familiar with the department’s Wirecard investigation confirmed the WSJ report, but declined to elaborate.Wirecard filed for...

July 8, 2020
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reuters.com

reuters.com

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