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Wirecard

since

auto-detected in 8 stories

78 days ago

FT investigation sheds light on Wirecard fraudster’s activities in north Africa and shadow life as a Russian agent of influence

11 months ago

Alleged Russian agent Jan Marsalek, 45, has been on Interpol 's most wanted list since the collapse of German payment processing firm Wirecard, which he acted as chief operating officer of.
The group was directed by Wirecard fugitive Jan Marsalek.

Trial of three ‘minions’ in spy ring for Russia heard of chaotic errors, tangled relationships, a cancer lie and a red button

  • Three UK-based Bulgarians found guilty of spying for Russia
  • The spymaster, …
A London espionage trial has provided rare insight into the activities of Jan Marsalek, the former payments executive, and how Moscow is outsourcing its spying

14 months ago

Big Four firm handed mandate by biotech group Qiagen despite ban on taking on listed German companies

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