The conviction of former Austrian intelligence officer Egisto Ott in Vienna has introduced a significant new dimension to the long-running Wirecard scandal. Court findings and prosecutorial…
1. Case Overview German national Brigitte Häuser-Axtner, a former senior executive in Wirecard’s Asian operations, has been arrested in Singapore on the basis of an extradition…
In the first part of our investigation, Scam-Or Project uncovered Wirecard’s close relationship with SpotOption, a key Israeli provider of white-label platforms for binary options. In…
A Scandal Unfolding: Wirecard’s Descent into Chaos The Wirecard saga continues to spiral into deeper controversy, as more astonishing revelations come to light. Allegations surrounding the…
Key Witness and High-Profile Arrests On July 23, 2020, German prosecutors announced that the now-infamous Wirecard case involved an organized criminal operation. According to investigators, Oliver…
The German fintech and payment processing sector has recently come under scrutiny due to alleged connections with Russian intelligence agencies. Notably, individuals with purported ties to…
Overview of the SoftSwiss Case A comprehensive investigation by Bavarian broadcaster BR has unveiled critical connections between Wirecard and Berlin-based SoftSwiss, led by Belarusian-born Ivan Montik.…
