Tag: Wire Card UK

Fraser Perring and the Zatarra Report about the other Wire Card schemI
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September 22, 2022

Introducing The Other Wire Card

The German Ruediger Trautmann was Wirecard’s COO between 2005 to 2010. According to the Zatarra Report, Trautmann incorporated numerous undisclosed companies in the Wirecard scheme during his tenure. One of these satellite companies was Wire Card UK Limited, where he served as a director from 2006 until its dissolution in 2010. This Wire Card UK did not belong to the German Wirecard Group but was part of the scheme. The similarity of the names was probably no coincidence.
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Wirecard Time Line from Inatec to PayablF
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September 9, 2022

Follow The Wirecard Money! From Ireland To Cyprus!

Most recently, Interpol issued a Red Notice, and law enforcement in Singapore issued an arrest warrant for the former executive of Wirecard Asia, Edo Kurniawan (report here). In Germany, former CEO Markus Braun is awaiting trial in prison and the COO Jan Marsalek is on the run. The fact is that large areas of the Wirecard scheme remain in the dark. FinTelegram is joining its whistleblowers in the search for the missing money and the Wirecard legacy. Here's another update showing the timeline from Inatec to Payabl.
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