In the first part of our investigation, Scam-Or Project uncovered Wirecard’s close relationship with SpotOption, a key Israeli provider of…
Browsing: Jan Marsalek
A Scandal Unfolding: Wirecard’s Descent into Chaos The Wirecard saga continues to spiral into deeper controversy, as more astonishing revelations…
Key Witness and High-Profile Arrests On July 23, 2020, German prosecutors announced that the now-infamous Wirecard case involved an organized…
The German fintech and payment processing sector has recently come under scrutiny due to alleged connections with Russian intelligence agencies.…
Overview of the SoftSwiss Case A comprehensive investigation by Bavarian broadcaster BR has unveiled critical connections between Wirecard and Berlin-based…