Fraud in the Office

Wild Fraud Wirecard

October 04, 2023 Season 1 Episode 13
Wild Fraud Wirecard
Fraud in the Office
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Fraud in the Office
Wild Fraud Wirecard
Oct 04, 2023 Season 1 Episode 13

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the bold and bald Jeff Hare and back the much-needed voice of reason Kacey V.

How do ordinary people steal extraordinary amounts of money from big companies? 

Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.

This week’s episode is Wild Fraud Wirecard.  In 2020, almost 2 billion went missing from this German payment processing company, and labelled Germany’s largest fraud in history and the German Enron. Wirecard valued at 24 billion went belly up based on corrupt business practices and fraudulent financial reporting.

Europe’s answer to Pay Paul, I mean Pay Pal.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

Show Notes

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the bold and bald Jeff Hare and back the much-needed voice of reason Kacey V.

How do ordinary people steal extraordinary amounts of money from big companies? 

Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.

This week’s episode is Wild Fraud Wirecard.  In 2020, almost 2 billion went missing from this German payment processing company, and labelled Germany’s largest fraud in history and the German Enron. Wirecard valued at 24 billion went belly up based on corrupt business practices and fraudulent financial reporting.

Europe’s answer to Pay Paul, I mean Pay Pal.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!