DE DAX DEFUNCT 2020
Wirecard AG
German payments processor that collapsed after 1.9 billion euros in supposed Philippine escrow bank balances were confirmed nonexistent.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Wirecard AG
- Country of Domicile: DE
- Listing & Ticker: DAX (WDI).
- CIK / LEI Identifier: 5299000J7U5LF57P6A98.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING WIRECARD AG
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Wirecard AG: 1.9 Billion Euro Fictitious Cash Fraud | Adjudicated | fictitious cash and assets | $2.1B | $0 | June 22, 2020 |