Wirecard Fraud Began Before 2015

Professional ServicesFinancial Services ♦ Published: December 21, 2022; 23:13 ♦ (Vindobona)

The massive Wirecard scandal began way before it was known, according to a case witness. Specifically, the fraud began way before 2015 however, the deeds in this time period are not taken into consideration.

A Key Witness in the Wirecard Trial Said that the Scam had already begun before 2015. / Picture: © Europol / 2021 Europe's most wanted

According to the key witness, the alleged billion-dollar fraud at Wirecard is said to have started many years before 2015. According to the manager Oliver Bellenhaus, who worked in Dubai until the Wirecard collapse in 2020, the third-party partner business (TPA) with payment service providers in the Middle East and Southeast Asia was largely made-up from the start,