Articles with tag like: fake transactions

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

News | Digital Identity, Security & Online Fraud | 26 Jun 2020

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

News | Ecommerce | 18 Jun 2020

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