Articles with tag: fake transactions

Found 2 results in 167 milliseconds.

Wirecard files for insolvency after ex-CEO was arrested in EUR 1.9 bln scandal

26 Jun 2020 | Digital Identity, Security & Online Fraud

Wirecard has filed for insolvency, just days after a EUR 1.9 billion accounting scandal at the company was unveiled, thus leading to the arrest of its former chief executive.

Wirecard, insolvency, accounting scandal, Markus Braun, shares, fraud, fake transactions

JD.com raises almost USD 4 bln in its Hong Kong Stock Exchange debut

18 Jun 2020 | Ecommerce

China-based ecommerce player JD.com has raised almost USD 4 billion after making its Hong Kong Stock Exchange debut.

JD.com, Hong Kong Stock Exchange, US, fake transactions, shares, American stock exchanges, ecommerce