The Wirecard Saga-Fraud
The Wirecard Saga17 Marras 2020

The Wirecard Saga-Fraud

In this special podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we take up the issue of fraud in the Wirecard saga. Some of the highlights include: · Did Wirecard ever make money? · Was Wirecard even designed to make money? · Was it simply a Ponzi scheme?? · Why BCCI and not Enron was Wirecard’s role model? · How could BaFin employees oversee Wirecard while investing in it? (Ans: they couldn’t) · What is Round-Tripping fraud and how did Wirecard master it? Learn more about your ad choices. Visit megaphone.fm/adchoices

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Jaksot(39)

Season 3, Episode 40 – Phoning It In

Season 3, Episode 40 – Phoning It In

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In The Wirecard Saga, Lies, Spies & Corporate ...

10 Touko 20231h 4min

Season 3, Episode 39 - Coming off the Rails

Season 3, Episode 39 - Coming off the Rails

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In The Wirecard Saga; Lies, Spies & Corpo...

3 Maalis 202351min

Season 3, Episode 38-The Men Behind the Curtain

Season 3, Episode 38-The Men Behind the Curtain

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wi...

15 Helmi 20231h 7min

Season 3, Episode 37 - Monkeys in Suits

Season 3, Episode 37 - Monkeys in Suits

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wi...

8 Helmi 202340min

Season 3, Episode 36 of The Wirecard Saga – Blunt Force Trauma

Season 3, Episode 36 of The Wirecard Saga – Blunt Force Trauma

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wi...

11 Tammi 202340min

Season 3, Episode 35 - IT Shopping on eBay

Season 3, Episode 35 - IT Shopping on eBay

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wi...

6 Tammi 202336min

Season 3, Episode 34 - The Docket Part 2: Jane Doe

Season 3, Episode 34 - The Docket Part 2: Jane Doe

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecar...

3 Marras 202254min

Season 3, Episode 33: The Docket Part I: Crowds & Money

Season 3, Episode 33: The Docket Part I: Crowds & Money

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecar...

12 Loka 202245min

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