Podcasts about Wirecard

Seit 2020 ist Jan Marsalek in Moskau untergetaucht. Jetzt zeigen Chatnachrichten, was genau er 2022 für den russischen Geheimdienst gemacht hat.

Handelsblatt Crime geht wieder live auf Tour! Jetzt Tickets sichern

In Folge 369 ziehen wir eine Zwischenbilanz im Wirecard-Strafprozess und sprechen über Urteile nach einer Blockadeaktion der Letzten Generation und über Fanausschreitungen.

Fast überall, wo es bei Wirecard um große Summen ging, hatte Henry O´Sullivan seine Finger im Spiel. Ein Prozess in Singapur legt offen, wie der Brite falsche Kontosalden für Wirecard organisierte – und wie er mit Jan Marsalek zusammenwirkte.

"If you can get a court to say you're Satoshi, and you are of this mindset, you can then go ahead and you can sue Bitcoin developers, Bitcoin exchanges, whatever, to say, "look, I've got a court ruling that I'm Satoshi. Your version of Bitcoin is not the real Bitcoin. I'm Satoshi. My version of Bitcoin", which in Craig's world as BSV, is the real Bitcoin. So you need to either pay damages or license from me, etc. So the whole point was to get a court to rule he was Satoshi, which would give him the foundation to file these lawsuits that he did at the same time anyway. But that was the whole point was to get that first one through the door, get a court to say he's Satoshi, give him massive backing when he tries to take on the institutions to try and get the billions from them. Because again, just like with the ATO, it's a shortcut to riches."~ Mark Hunter What happens when an elaborate con becomes one of Bitcoin's strangest sagas? In this episode, I sit down with Mark Hunter (Dr. Bitcoin) and Arthur Van Pelt—the duo behind the “FakeToshi” chronicle—to dig into the unbelievable story of Craig Wright, Calvin Ayre, and the tangled web of fake lawsuits, forged evidence, and tax scams that have haunted Bitcoin for nearly a decade. We unpack the origins of the infamous “Satoshi” claims, how two researchers uncovered endless contradictions, and why the trail now stretches from Australian tax authorities all the way to Europe's Wirecard scandal. How did one man's pursuit of prestige and power turn into an ongoing courtroom drama—and why does anyone still believe him? It's a fascinating blend of true crime, bitcoin history, and a cautionary tale about hubris in the digital age. ***Audiobook Giveaway deadline extended*** The entry deadline has been extended to Thursday 4th Dec so everyone has a fair chance to participate. Full details are in the episode. Check out our awesome sponsors! Ledn: Need fiat but don't want to sell your Bitcoin? Ledn offers secure, Bitcoin-backed loans with no credit checks, flexible repayment, and fast turnaround—often within 24 hours. With $10B+ in loans across 100+ countries and transparent Proof of Reserves, Ledn is a trusted option for unlocking liquidity without giving up your Bitcoin. (Link: https://learn.ledn.io/audible) HRF: The Human Rights Foundation is a nonpartisan, nonprofit organization that promotes and protects human rights globally, with a focus on closed societies. Subscribe to HRF's Financial Freedom Newsletter today. (Link: https://mailchi.mp/hrf.org/financial-freedom-newsletter) OFF: The Oslo Freedom Forum is a global human rights event by the Human Rights Foundation (HRF), uniting voices from activism, journalism, tech, and beyond. Through powerful stories and collaboration, OFF advances freedom and human potential worldwide. Join us next June. (Link: https://oslofreedomforum.com/) Pubky: Pubky is building the next web, a decentralized system designed to put control back in your hands. Escape censorship, algorithmic manipulation, and walled gardens by owning your identity and data. Explore the Pubky web and become the algorithm today. Don't forget to find me on my Pubky ID here: pk:5d7thwzkxx5mz6gk1f19wfyykr6nrwzaxri3io7ahejg1z74qngo. (Link: https://pubky.org) Chroma: Chroma is dedicated to advancing human performance and well-being through cutting-edge light therapy devices and performance eyewear. Their mission is to enhance physical and mental health, unlocking peak human health, cogniti...

Es ist eines der letzten großen Fragezeichen im Wirecard-Komplex: Woher kamen die Millionen? Denn wem das Geld gehört hat, war bisher unbekannt. Arne Meyer-Fünffinger von BR Recherche berichtet seit mehr als fünf Jahren über Wirecard und nimmt uns in dieser 11KM Folge mit auf die Spur des Geldes. Er erzählt, wie ein kanadischer Glücksspielmogul in Antigua geholfen haben könnte, die Fassade von Wirecard aufrecht zu erhalten. Und was der Erfinder des Bitcoins damit zu tun haben könnte. Hier geht's zum report München-Film von Arne Meyer-Fünffinger und Josef Streule (ab 18:30 min): https://www.ardmediathek.de/video/report-muenchen/die-sendung-vom-25-11-2025/das-erste/Y3JpZDovL2JyLmRlL2Jyb2FkY2FzdC8xNzhhMDI1Ny1hZTY1LTRlYTAtOTFkYi1jZmFhNjgxMzlhNWI In dieser früheren 11KM-Folge geht es um „Enttarnt in Moskau: Wie Jan Marsalek gefunden wurde “: https://1.ard.de/11KM_Marsalek_Moskau Hier geht's zu 11KM Stories, unserem Podcast-Tipp: https://1.ard.de/11KM_Stories Diese und viele weitere Folgen von 11KM findet ihr überall da, wo es Podcasts gibt, auch hier in der ARD Audiothek: https://www.ardaudiothek.de/sendung/11km-der-tagesschau-podcast/12200383/ An dieser Folge waren beteiligt: Folgenautor: Maximilian Stockinger Mitarbeit: Sebastian Schwarzenböck, Lukas Waschbüsch Host: David Krause Produktion: Regina Staerke, Christiane Gerheuser-Kamp, Laura Picerno und Lisa Krumme Planung: Caspar von Au und Hardy Funk Distribution: Kerstin Ammermann Redaktionsleitung: Fumiko Lipp und Nicole Dienemann 11KM: der tagesschau-Podcast wird produziert von BR24 und NDR Info. Die redaktionelle Verantwortung für diese Episode liegt beim NDR.

Am Landgericht München läuft der Wirecard-Prozess. Unstrittig ist inzwischen, dass 1,9 Milliarden Euro auf Treuhandkonten nie existierten. Was aber ist mit den Millionen Euro, die über die konzerneigene Bank geflossen sind?

Klemens, Kindermann www.deutschlandfunk.de, Wirtschaft am Mittag

Kindermann, Klemens www.deutschlandfunk.de, Wirtschaftsgespräch

On this episode of Culture & Compliance Chronicles, Amanda Raad and Nitish Upadhyaya from Ropes & Gray's Insights Lab, and Richard Bistrong of Front-Line Anti-Bribery welcome Pav Gill, renowned for his role in exposing the Wirecard scandal, with a special introduction from Ropes & Gray Litigation & Enforcement partner Andrew Dale. The conversation explores the complexities of organizational culture, the barriers to speaking up, and the critical importance of protecting whistleblowers. Pav shares his firsthand experience navigating retaliation, the challenges of internal and external whistleblowing, and practical advice for fostering transparency and psychological safety within companies. Listeners will gain valuable insights into building a culture where concerns can be raised without fear, the pitfalls of commoditized hotlines, and the human side of compliance. Tune in for candid reflections, actionable strategies, and a compelling reminder of why listening and acting on employee feedback is essential for ethical business success.

Immer freitags analysieren wir in unserem „Wochen-Podcast“ aktuelle Entwicklungen in der deutschen Banken-, Fintech- und Payment-Branche. Diesmal haben sich unser Redakteur Christian Kirchner und „Payment & Banking“-Experte Jochen Siegert den folgenden Themen gewidmet: #1: Wie der Kreditkarten-Betrug funktioniert hat – und wie tief die Payment Service Provider (unfreiwillig) involviert waren #2: Große Beträge? Nein, kleine! Wie perfide sich die Chargeback-Betrüger die Logik der Banken zunutze machen #3: Als es Wirecard nicht mehr gab, suchten sich die kriminellen Netzwerke ein neues Geschäftsmodell: Crime as a Service #4: Ein flotter Ritt durch die Q3-Zahlen der Commerzbank – und ein paar Takes zur "Unicoba"-Gemengelage insgesamt #5: Ist die European Payments Initiative gut beraten, sich derart offensiv mit der Europäischen Zentralbank anzulegen? #6: Die PBB hielt Pre-Calls mit Analysten ab – eigentlich nicht ungewöhnlich. Warum gerieten die Dinge trotzdem außer Kontrolle? == Fragen und Feedback zum Podcast: redaktion@finanz-szene.de oder (auch anonym) über Threema: TKUYV5Z6 Redaktion und Host: Christian Kirchner/Finanz-Szene.de Coverdesign: Elida Atelier, Hamburg Postproduction: Podstars Hamburg Musik: Liturgy of the street / Shane Ivers - www.silvermansound.com

L'apertura di giornata, con le notizie e le voci dei protagonisti. Tutto in meno di 30 minuti.Nel nostro primo approfondimento di giornata ospitiamo Andrea Franceschi, giornalista del Sole 24 Ore, che ci parla del suo nuovo podcast "Squali". La seconda serie del podcast racconterà, in otto episodi, la storia del più clamoroso scandalo finanziario della storia europea recente: il caso Wirecard.

Trust in institutions, says Chris Long, professor at St. John's University in New York City and a leading scholar on trust, control, and institutional contradictions, erodes when there's a gap between what organizations say and what they actually do. These “institutional contradictions”,  when stated values and real-world behaviour diverge, create confusion and cynicism among citizens and employees alike. In this conversation, Chris explores why such contradictions are so damaging, how they emerge, and what leaders can do to repair the trust that's lost as a result. He refers to striking examples: from the Dutch childcare benefits scandal (het Toeslagenschandaal), where automated systems falsely labeled thousands of families as fraudsters, often targeting those with foreign-sounding names, to the Volkswagen emissions case, Germany's Wirecard collapse, and earlier accounting scandals such as Arthur Andersen. These moments, he argues, are not just technical failures but moral ones: “Institutions must first acknowledge what went wrong, in detail, and explain the logic that led to it. Only then can corrective actions sound credible.” They show how technology, bureaucracy, and misaligned incentives can devastate public trust together. Chris also discusses the fine line between control and trust inside organizations. After Covid, many leaders demanded employees return to the office without consultation, framing control as discipline rather than dialogue. Absolute trust, he insists, grows when people are given a voice and when leaders show vulnerability, asking for people's opinions, and showing how those opinions shape their decisions. From the Tylenol crisis of the 1980s to modern corporate and political scandals, Chris's message is consistent: trust is rebuilt only through visible accountability, transparency, and shared ownership of mistakes.

In questi giorni a guidare le scelte degli operatori finanziari sono soprattutto le trimestrali, ma nelle ultime settimane anche la politica ha avuto un suo peso, a cominciare da quello che è successo in Francia, con la difficoltà di Sebastien Lecornu a formare il governo. Poi ci sono le reiterate iniziative di Trump che ogni giorno prova a disturbare i mercati, che sembrano però più interessati a guardare i (pochi) dati economici che arrivano per capire le prossime mosse della banca centrale.Gli Usa rimangono sempre il centro di ogni interesse, ma a ben guardare movimenti interessanti li vediamo tra i mercati azionari europei, ancora in rally a settembre per il terzo mese consecutivo.Sta cambiando il baricentro degli investimenti mondiali?Li stiamo riportando tutti nel vecchio continente?Parte da queste riflessioni la conversazione con Alessandro Tentori, Capo degli investimenti per l'Europa di AXA Investment Managers.In apertura di puntata viene a trovarci il collega Andrea Franceschi de Il Sole 24 ORE, che ci presenta la seconda serie del suo podcast Squali che racconterà, in otto episodi, la storia del più clamoroso scandalo finanziario della storia europea recente: il caso Wirecard.

In this gripping new episode of our Global Investigations Podcast Series, Sharon Oded, Head of Investigations at Norton Rose Fulbright Amsterdam, and Jessie Steinebach, Associate, sit down with Pav Gill, the whistleblower who exposed one of Europe's most notorious financial scandals: Wirecard. Imagine this: A fintech darling once valued at over €24 billion, hailed as a European success story—brought to its knees by a €1.9 billion accounting black hole. Pav, a former in-house lawyer at Wirecard, shares how he uncovered the truth, the risks he faced, and the impact of his courageous decision to speak out. What to expect: • A rare, first-hand account of whistleblowing at the highest corporate levels; • Lessons for legal and compliance professionals navigating corporate misconduct; • Reflections on ethics, resilience, and the power of doing the right thing. This episode offers a powerful reminder of the human stories behind corporate investigations—and the importance of integrity in the face of pressure.

Holz, Dorothee www.deutschlandfunk.de, Wirtschaft am Mittag

Bayern will Drohnenbranche im Freistaat weiter unterstützen / IG Metall will Extras für Gewerkschaftsmitglieder aushandeln / Ryanair streicht Winter-Flugplan in Deutschland zusammen

On this episode of Screw It Just DO It I sit down with Boris Diakonov and Eduard Panteleev, the co-founders of ANNA Money, the UK-based business account built to make life easier for small business owners. ANNA combines finance, admin and tax tools in one AI-powered platform, complete with its trademark humour and cat logo. In this conversation we cover the “screw it” moment that pushed them to launch, how they chose the UK market despite being newcomers, and what it took to overcome major setbacks like the Wirecard crisis. We also explore how ANNA grew to 50,000 customers, nearly £30 million in annual recurring revenue, and an 80% gross margin. This is a real look at scaling a fintech startup, balancing co-founder dynamics, and keeping customers front and centre.Key Takeaways:Why the UK market was the right place to launch ANNA despite early fearsHow a bold brand identity helped them stand out in a crowded sectorLessons from surviving the Wirecard collapse and keeping customers onsideThe importance of listening, adapting and maintaining trust as co-foundersHow ANNA scaled to £30m ARR and what that means for the future of small business finance

Jan Marsalek, der flüchtige Ex-Wirecard-Manager und Spion, wird international gesucht und führt seit fünf Jahren ein Leben im Verborgenen, mit falschen Pässen und wechselnden Identitäten – bis jetzt. Eine internationale Recherche hat nun enthüllt: Marsalek lebt in Moskau und arbeitet für den russischen Geheimdienst. Journalist:innen von Spiegel, ZDF, dem österreichischen Standard, des US-Senders PBS und der russischen Investigativplattform The Insider haben enthüllt, wie das Leben von Jan Marsalek heute aussieht. In dieser 11KM-Folge erzählt Jörg Diehl, der Investigativ-Chef des SPIEGEL, von der Spurensuche und dem Moment, als sie Jan Marsalek aufgespürt und enttarnt haben – und was eine Sachertorte damit zu tun hat. Alle aktuellen Entwicklungen zu Jan Marsalek findet ihr auf tagesschau.de: https://www.tagesschau.de/thema/marsalek Den Film vom ZDF-Magazin “Frontal” zur Recherche des internationalen Journalist:innen-Teams findet ihr hier in der ARD Mediathek: https://1.ard.de/Frontal_Marsalek Hier geht es zum Spiegel-Podcast “Tarnname Alexander Nelidow: https://www.spiegel.de/politik/deutschland/jan-marsalek-das-neue-leben-des-ex-managers-in-moskau-podcast-firewall-a-43eda441-fd4b-4f60-89a4-c5078cc0a13e Über das Spionagenetzwerk von Jan Marsalek erfahrt ihr mehr in dieser 11KM-Folge „Russlands Spion: Das Doppelleben des Jan Marsalek“: https://1.ard.de/11KM_Marsalek_Doppelleben An dieser Folge waren beteiligt: Folgenautorin: Sarah Fischbacher Mitarbeit: Claudia Schaffer Host: David Krause Produktion: Christiane Gerheuser-Kamp, Adele Meßmer, Viktor Fölsner-Veress und Lisa Krumme Planung: Nicole Dienemann und Hardy Funk Distribution: Kerstin Ammermann Redaktionsleitung: Fumiko Lipp und Lena Gürtler 11KM: der tagesschau-Podcast wird produziert von BR24 und NDR Info. Die redaktionelle Verantwortung für diese Episode liegt beim NDR.

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: DOJ shuts down bribery investigation of Holman. (HuffPost) 2 former Haitian officials were designated for bribery. (DOJ Press Release) Singapore execs found guilty in Wirecard fraud. (FT) K&L Gates is shutting down its China offices. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Der Ex-Wirecard-Manager hält sich wohl in Moskau auf. Wie gefährlich ist Marsalek?

Am Montag hat sich der US-amerikanische Fernsehmoderator Jimmy Kimmel in seiner Satiresendung zum Mord an Charlie Kirk geäussert. Jetzt hat der Fernsehsender ABC seine Show «auf unbestimmte Zeit» pausiert. Knickt ABC damit vor der Trump-Regierung ein? Weitere Themen: · Die dänische Regierung will Grönland auf dem Weg zur Unabhängigkeit unterstützen - und hat dafür erstmals auch Gelder angekündigt. Inwiefern hängt diese Ankündigung mit Donald Trumps Interesse an Grönland zusammen? · Jan Marsalek gilt als Drahtzieher hinter einem der schwersten Wirtschaftskriminalfälle in der Deutschen Geschichte: dem Fall des Finanzdienstleisters Wirecard. Seit der Insolvenz von Wirecard ist Marsalek untergetaucht. Doch nun hat ein Teams von Journalistinnen und Journalisten den flüchtigen Marsalek in Moskau aufgespürt. Einer von ihnen erklärt, wie das geklappt hat. · Die offene Drogenszene in der Stadt Zürich ist über die Sommermonate gewachsen. Das hat die Stadt diese Woche in einer Medienkonferenz erklärt. Wir haben gefragt, was man von dieser Situation in den Konsumräumen der Stadt merkt.

We are joined by Pav Gill, formerly of Wirecard and perhaps the most famous whistle-blower on the planet.  Despite serious risk to Pav's physical well-being and his professional reputation, he made the courageous decision to blow the whistle on the issues he was seeing within Wirecard.   During our "CSI Chat" with Pav, we talk to him about: - His decision-making process to originally join Wirecard as legal counsel and how long it took him to realize that there may be serious issues within the Company.   - What were some of the issues he was seeing within Wirecard and why didn't anyone listen to his concerns?   - At one point, Pav was instructed by his superiors at Wirecard to travel to another country for a "business trip".  Pav later realized that if he decided to hop on the plane, it would be a "one way trip".  Pav explains.   I hope everyone enjoys the "Chat" with Pav!

Der mutmaßliche Wirecard-Betrüger Jan Marsalek geht beim russischen Inlandsgeheimdienst offenbar ein und aus. »Sein Handy loggt sich regelmäßig an der FSB-Zentrale ein«, sagt SPIEGEL-Reporter Roman Lehberger. Hier berichtet er von Marsaleks neuem Leben in Moskau und weiteren Ergebnissen der investigativen Recherche. Sagt uns, wie euch Shortcut gefällt. Hier geht's zur Umfrage.   »SPIEGEL Shortcut« – Schneller mehr verstehen. Wir erklären euch jeden Tag ein wichtiges Thema – kurz und verständlich. Für alle, die informiert mitreden wollen.    Neue Folgen von Shortcut gibt es von Montag bis Freitag auf Spiegel.de, YouTube und überall, wo es Podcasts gibt.  ►►►    Der mutmaßliche Wirecard-Betrüger Jan Marsalek geht beim russischen Inlandsgeheimdienst offenbar ein und aus. SPIEGEL-Reporter Roman Lehberger berichtet. Sagt uns, wie euch Shortcut gefällt. Hier geht's zur Umfrage.   »SPIEGEL Shortcut« – Schneller mehr verstehen. Wir erklären euch jeden Tag ein wichtiges Thema – kurz und verständlich. Für alle, die informiert mitreden wollen.    Neue Folgen von Shortcut gibt es von Montag bis Freitag auf Spiegel.de, YouTube und überall, wo es Podcasts gibt.   Links zur Folge: Der ganze Text zu allen neuen Enthüllungen: Der Spion, der in die Kälte ging Podcast »Firewall«: Tarnname »Alexander Nelidow«Making of: So spürte der SPIEGEL den flüchtigen Jan Marsalek auf ► Host: Regina Steffens ► Gast: Roman Lehberger ► Redaktion: Kim Ly Lam ► Redaktionelle Leitung: Marius Mestermann ► Produktion: Fabius Leibrock ► Postproduktion:  Marco Kasang, Kim Ly Lam, Christian Weber ► Social Media:  Simon Schoo ► Musik: Above Zero  ►►►   Lob, Kritik, Themenvorschläge? Schreibt uns: hallo.shortcut@spiegel.de  +++ Alle Infos zu unseren Werbepartnern finden Sie hier. Die SPIEGEL-Gruppe ist nicht für den Inhalt dieser Seite verantwortlich. +++ Den SPIEGEL-WhatsApp-Kanal finden Sie hier. Alle SPIEGEL Podcasts finden Sie hier. Mehr Hintergründe zum Thema erhalten Sie mit SPIEGEL+. Entdecken Sie die digitale Welt des SPIEGEL, unter spiegel.de/abonnieren finden Sie das passende Angebot. Informationen zu unserer Datenschutzerklärung.

Organhaftung in der Praxis: Gesellschaftsrechtliche Grundlagen und häufige HaftungsfallenIn dieser Folge unseres Soundshot-Podcasts sprechen Zeno Grabmayr und Markus Aigner über Organhaftung, ein hochaktuelles Thema im Gesellschaftsrecht.Unsere Experten erläutern, wer von der Organhaftung betroffen ist (Geschäftsführer, Vorstände, faktische Geschäftsführer und Strohmänner) und welche Pflichten und Risiken sich daraus ergeben. Sie erklären die rechtlichen Grundlagen, Ausnahmen wie die Business Judgment Rule, sowie Haftungsfallen in der Unternehmenskrise, bei Konzernfinanzierungen und steuerrechtlichen Pflichten.Anhand prominenter Fälle wie SIGNA, Hypo Alpe Adria und Wirecard zeigen sie, wie Organhaftung in der Praxis relevant wird und welche Lehren Unternehmen daraus ziehen können.Mehr dazu in der neuen Folge unseres Soundshot-Podcasts – verfügbar auf Deutsch.Bei Fragen wenden Sie sich bitte an soundshot@wolftheiss.com.----Liability of corporate officers in practice: Corporate law fundamentals and common liability trapsIn this episode of our Soundshot podcast, Zeno Grabmayr and Markus Aigner discuss directors' and officers' liability, a highly topical issue in company law.Our experts explain who is affected by directors' and officers' liability (managing directors, board members, de facto managing directors and straw men) and what obligations and risks arise from it. They outline the legal basis, exceptions such as the business judgement rule, as well as liability traps in corporate crises, group financing and tax obligations.Using prominent cases such as SIGNA, Hypo Alpe Adria and Wirecard, they illustrate how directors' and officers' liability becomes relevant in practice and what lessons companies can draw from it.Find out more in the new episode of our Soundshot podcast - available in German.If you have any questions, please contact soundshot@wolftheiss.com.

Aktien, Immobilien und Gold: Meistertrainer Felix Magath spricht über seinen Vermögensaufbau. Das reicht vom Saarland bis nach Südafrika und vom BVB bis zu Wirecard.

We are joined by Dan McCrum, an investigative reporter from the Financial Times who wrote extensively about Wirecard and was the author of the terrific book, "Money Men:  A Hot Start-up, A Billion Dollar Fraud, A Fight for the Truth" which chronicles the story of Wirecard, the large German payment processing company which collapsed.  During our "CSI Chat" with Dan, we discuss: -  The role of an investigative reporter and the extensive research which goes into articles produced by the Financial Times.  There is an incredible amount of work involved prior to hitting "Print".  How does Dan sleep the night before a big story?  Dan explains during the chat.   - Dan outlines how he first crossed path with Wirecard and the early signs he uncovered which indicated there might be a problem.  Dan also outlines his interactions with some of the executives at Wirecard.   - Dan explains the risk he encountered to both his safety and his professional reputation while pursuing this story.  From Russian poison recipes to plots to plant drugs in the back of Dan's car, this is an example whereby the truth is stranger than fiction! I hope everyone enjoys our "CSI Chat" with Dan!    

Stopps werden beim langfristigen investieren kritisch betrachtet. Groß ist die Sorge im falschen Moment ausgestoppt zu werden und aus einem attraktiven Wert zu fliegen. Aber ganz ohne Absicherung ist die Gefahr noch deutlich größer. Und selbst Buy & Hold Legenden wie Warren Buffett halten Aktien nicht in alle Ewigkeit, wie die Historie eindrücklich zeigt. Wie also umgehen mit diesem Thema? Neben einem fundamentalen Risikomanagement sind Stopps daher ein hilfreiches Instrument. Vorausgesetzt man beachtet einige Regeln und vermeidet typische Fehler. Denn häufig werden Stopps falsch angesetzt: zu spät, nach Bauchgefühl, mit prozentualem Abstand ohne Beachtung der historischen Schwankungen einer Aktie. Im Podcast betrachten wir daher Möglichkeiten, wie man Stopps ansetzen kann, und was dies in Fällen wie Wirecard, Novo Nordisk aber auch Alphabet bewirkt hätte. Inhaltsverzeichnis00:00 Intro00:58 Was sind Stopps?05:12 Stopp Beispiel: Wirecard06:43 Beispiel: Novo Nordisk08:02 Beispiel: Alphabet09:26 Typische Fehler11:56 Was gehört zum Risikomanagement?13:34 Risikomanagement von Warren Buffett15:46 Börsen-Kompass Einblick16:35 Danke fürs Einschalten!

We're sharing a special episode from SpyCast, the official podcast of the International Spy Museum, featuring Hot Money's Sam Jones. SpyCast host Sasha Ingber sits down with Sam to learn how Jan Marsalek came to be one of the most wanted men in the world. Sam speaks to how the Financial Times first uncovered fraud at the fintech company, Wirecard, where Jan was the COO, who Jan was before his involvement with Russian spy networks, and how Sam found himself in the middle of an investigation into Jan's secret life. For more stories of how spies and secret agents reach our everyday lives, find SpyCast wherever you get your podcasts.See omnystudio.com/listener for privacy information.

As a summer treat, we're bringing you some of the *top performing* episodes of The Laundry to date!This is a story about the wild rise and crushing fall of the tech giant, Wirecard, that was exposed as a billion dollar accounting fraud. It raises big questions about corporate fraud, money laundering and the need for strong financial regulations.In this episode (originally aired July 2022) your expert hosts, Marit Rodevand and Fredrik Riiser, are joined by Dan McCrum, investigative reporter and author of Money Men, to discuss: how a European fintech was exposed as a billion dollar fraudThe panel break down: Dan's investigations into Wirecard, the rollercoaster impact on his life, and what lessons have been learned from this case.Subscribe to our newsletter, Fresh Laundry, here____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.ai The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

Today he's one of the most wanted men in the world, but before Jan Marsalek fled to Russia, he was the COO of payment-processing firm Wirecard.  Officials and investigators say Marsalek used the company to finance Moscow's covert operations and spy networks in Africa and Europe. In 2020, nearly €2 billion vanished from Wirecard, along with Marsalek. Financial Times reporter Sam Jones has been uncovering new details through his reporting on Season 3 of Hot Money: Agent of Chaos.  To hear more, listen to Season 3 of Hot Money: Agent of Chaos on Apple, Spotify, or wherever you get your podcasts. If you liked this episode, check out these links: Russia's Fake Identity Assembly Line in Brazil | SpyCast "The Minions": Putin's Expendable Spies | SpyCast Russian Assassinations in the UK: Inside Three Notorious Cases with Historian Nigel West Curator's Corner: Kevin P. Riehle on Russian Intelligence Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

Unser Partner Scalable Capital ist der einzige Broker, den du brauchst. Inklusive Trading-Flatrate, Zinsen und Portfolio-Analysen. Alle weiteren Infos gibt's hier: scalable.capital/oaws. Aktien + Whatsapp = Hier anmelden. Lieber als Newsletter? Geht auch. Das Buch zum Podcast? Jetzt lesen. Trump & Nato = Harmonie. Strüngmanns & Formycon = Harmonie. BP & Shell = Harmonie in Gerüchteküche. Bumble feuert. Aktienraketen bei QuantumScape & AeroVironment. Skandal bei Worldline. Bürgermeister-Sorgen bei Vornado & Empire State Realty Trust. Immer mehr Medikamente werden gespritzt. Gerresheimer (WKN: A0LD6E) und Schott Pharma (WKN: A3ENQ5) sollte das eigentlich freuen. Eigentlich… Ist Juventus Turin (WKN: A401NW) die geilste Stablecoin-Wette? Wieso zersprengt der Chia-Coin die Microsoft-Aktie? Und wo bleibt der Hype bei Upexi (WKN: A40PUJ)? Diesen Podcast vom 26.06.2025, 3:00 Uhr stellt dir die Podstars GmbH (Noah Leidinger) zur Verfügung.

profil-Chefreporter Stefan Melichar begrüßt auf der Bühne:Anna Thalhammer, CR und Herausgeberin von profilMichael Kloibmüller, ehemaliger Innenministeriumssektionschef und OpferThomas Riegler, Historiker und GeheimdienstexperteJörg Leichtfried, SPÖ-Staatssekretär für VerfassungsschutzDas musikalische Rahmenprogramm bot Clara Luzia (solo). Unbequeme Wahrheiten55 Jahre profil.55 Jahre Enthüllungsjournalismus, der das Land veränderte.Weitere Termine:17.09.2025 profil & Die FPÖ17.10.2025 profil & Die Waldheim-Affäre29.11.2025 profil & Ibiza, Casinos, Kurz, KTM

Lebensziele, Datingstories und viel Politik: Jan Hofer regt sich über Trump auf, David Puentez über Wirecard. Diese Woche wird es bei "1 plus 1 – Freundschaft auf Zeit" thematisch ernst. Jetzt reinhören! Lass uns gerne eine Bewertung da! Feedback, Freundschaftsbriefe & liebe Grüße an: 1plus1@swr3.de. Eine neue Folge gibt es jeden Mittwoch auf SWR3.de, in der ARD Audiothek und überall, wo es Podcasts gibt. Mehr Infos zum Podcast gibt es auf SWR3.de. Hier geht's zu unserem Podcast-Tipp der Woche: https://1.ard.de/based-on-a-true-story-audiothek (04:16): Nachtleben (09:40): Vereine und Gemeinschaft (11:24): Öffentliche Wahrnehmung (16:27): Deutschland und Hollywood (17:10): Social Media (20:31): Menschenkenntnis und zwischenmenschliche Beziehungen (24:10): Bucket Lists (25:41): Veränderungen in Amerika und der Tourismus (28:08): Geld, persönliches Glück (30:36): Gastronomie (32:01): Wirecard (40:16): Dating (42:14): Politische Skandale, Trump (47:22): Nachrichtenauswahl (49:03): Journalismus in Krisenzeiten (54:48): Globale Abhängigkeiten (56:28): Ablenkung in schwierigen Zeiten

Bahner, Eva www.deutschlandfunk.de, Wirtschaft am Mittag

Today, we're bringing you the first episode from the new season of Hot Money. On Hot Money: Agent of Chaos, reporter Sam Jones investigates Wirecard's chief operating officer — who vanished just as the high flying German fintech collapsed. It turned out he was a Russian spy. From an Ibizan sting operation to an attempted takeover of the Austrian intelligence service, Jones' reporting spirals into a world of warlords, espionage and disinformation. All in an attempt to answer two questions: who is the real Jan Marsalek? And what does his secret life reveal about the powerful forces he serves? Get ad-free access to the entire season of Hot Money: Agent of Chaos by subscribing to Pushkin+ on Apple Podcasts or Pushkin.fm. Access ad-free episodes, exclusive binges, full audiobooks, and bonus content for all Pushkin shows with Pushkin+.Subscribe on Apple: apple.co/pushkinSubscribe on Pushkin: pushkin.fm/plus Hosted on Acast. See acast.com/privacy for more information.

Pav Gill, ex-APAC Head of Legal at Wirecard, joins Jeremy Au to share how he uncovered one of the largest financial frauds in Europe. They discuss Pav's early career shift from traditional law to fintech, the moment red flags at Wirecard became undeniable, and how an internal whistleblower's plea led him to launch a covert investigation. Pav reveals how management retaliation escalated into threats, fake HR cases, and even potential physical harm. With support from his mother, he connected with investigative journalists, leading to Financial Times exposés and Wirecard's collapse. Pav reflects on the limits of legal privilege, the challenges of systemic fraud, and how founding his governance startup, Confide, helps companies act on misconduct before it spirals. 03:00 Pav joined Wirecard for Fintech exposure: He left a low-paid legal role at GoBear and was attracted by Wirecard's billion-dollar scale and regional autonomy. 07:00 Subsidiary financials didn't match reported earnings: Pav noticed Asia's books were consistently late, loss-making, and inconsistent with group-level EBITDA claims. 08:15 A junior employee blew the whistle to Pav: She feared for her life and refused to carry out forged transaction requests, trusting him as a neutral legal party. 13:00 Pav found fake invoices and logos in inboxes: Wirecard staff had blatantly doctored client documents—indicating round-tripping and money laundering. 17:30 Management shut down the investigation and targeted him: Pav faced office intimidation, HR setups, and was asked to travel to Jakarta under suspicious pretext. 33:35 Pav's mother connected him to journalists: She contacted Clare Rewcastle Brown, who referred them to the Financial Times and helped spark public investigations. Pav Gill: https://www.linkedin.com/in/pavgill Confide Platform: https://www.confideplatform.com Watch, listen or read the full insight at https://www.bravesea.com/blog/pav-gill-exposing-the-lie Get transcripts, startup resources & community discussions at www.bravesea.com WhatsApp: https://whatsapp.com/channel/0029VakR55X6BIElUEvkN02e TikTok: https://www.tiktok.com/@jeremyau Instagram: https://www.instagram.com/jeremyauz Twitter: https://twitter.com/jeremyau LinkedIn: https://www.linkedin.com/company/bravesea English: Spotify | YouTube | Apple Podcasts Bahasa Indonesia: Spotify | YouTube | Apple Podcasts Chinese: Spotify | YouTube | Apple Podcasts Vietnamese: Spotify | YouTube | Apple Podcasts

Sönke Iwersen hat 2012 das Investigativ-Ressort beim Handelsblatt aufgebaut und seitdem diverse Wirtschaftsskandale öffentlich gemacht, Cum-Ex, Wirecard, Prostitutions-Parties bei der Hamburg-Mannheimer. Jetzt Tesla. Es ist seine bisher größte Recherche, die er dieser Tage mit Michael Verfürden in dem Buch “Die Tesla-Files. Enthüllungen aus dem Reich von Elon Musk” veröffentlicht hat: Ein ehemaliger Servicetechniker entlarvt ein gigantisches Datenleck bei Tesla – es ist der Beginn einer Enthüllung, die einen skrupellosen und außer Kontrolle geratenen Konzern offenbart. Und einen außer Kontrolle geratenen globalen Oligarchen. Link zum Buch: https://www.chbeck.de/iwersen-verfuerden-tesla-files/product/37976539 Du möchtest mehr über unsere Werbepartner erfahren? Hier findest du alle Infos & Rabatte: https://linktr.ee/ApokalypseundFilterkaffee

Một phiên tòa xét xử gián điệp ở London đã cung cấp những thông tin hiếm hoi về các hoạt động của Jan Marsalek, cựu giám đốc vận hành (COO) của Wirecard, và cách Moscow đang thuê ngoài hoạt động gián điệp của mình.Xem thêm.

A “sophisticated” UK-based spy ring passed secrets to Russia for nearly three years before they were prosecuted. It was revealed that the ring leader, a man named Orlin Roussev, had exchanged messages with a mysterious man code named ‘Rupert Ticz'. The prosecutors revealed that the man was in fact Jan Marsalek, the fugitive ex-Wirecard chief operating officer, who is wanted in connection with a €1.9bn (£1.57bn) banking fraud. For almost three years, he had gathered information on targets across Europe, planning kidnappings, murders and assaults alongside the spy ring.In the third instalment of The Daily T Investigates: The Tech Boss Who Was Russia's Secret Spy, Hayley Dixon reveals the messages that were sent by Marsalek and uncover what he has been up to since he went on the run since June 2020.Reporter: Hayley Dixon Producer: Georgia CoanExecutive Producers: Adélie Pojzman-Pontay and Louisa Wells Original music by John Cadigan Hosted on Acast. See acast.com/privacy for more information.

A “sophisticated” UK-based spy ring passed secrets to Russia for nearly three years before they were prosecuted. It was revealed that the ring leader, a man named Orlin Roussev, had exchanged messages with a mysterious man code named ‘Rupert Ticz'. The prosecutors revealed that the man was in fact Jan Marsalek, the fugitive ex-Wirecard chief operating officer, who is wanted in connection with a €1.9bn (£1.57bn) banking fraud. For almost three years, he had gathered information on targets across Europe, planning kidnappings, murders and assaults alongside the spy ring.In the third instalment of The Daily T Investigates: The Tech Boss Who Was Russia's Secret Spy, Hayley Dixon reveals the messages that were sent by Marsalek and uncover what he has been up to since he went on the run since June 2020.Reporter: Hayley Dixon Producer: Georgia CoanExecutive Producers: Adélie Pojzman-Pontay and Louisa Wells Original music by John Cadigan Hosted on Acast. See acast.com/privacy for more information.

A UK-based spy ring of Bulgarian nationals has been found guilty of espionage at the Old Bailey after a three-month trial. For almost three years, they'd been spying for Russia. But the man believed to be behind it all is still on the run. Jan Marsalek was an Austrian tech boss, Chief Operating Officer of a successful payments processing company called Wirecard. Until it collapsed in 2020 amid a massive fraud scandal Marsalek is alleged to have been the mastermind behind. Just days later, he fled Austria, taking a flight to Belarus. Despite international efforts to locate him, Marsalek's precise whereabouts remain uncertain. In a new three-part series for The Daily T, hosted by Special Correspondent Hayley Dixon, we reveal his double life as a spy for the Kremlin and what he's been up to since he disappeared.Reporter: Hayley Dixon Producer: Georgia CoanExecutive Producers: Adélie Pojzman-Pontay and Louisa Wells Original music by John Cadigan Hosted on Acast. See acast.com/privacy for more information.

A UK-based spy ring of Bulgarian nationals has been found guilty of espionage at the Old Bailey after a three-month trial. For almost three years, they'd been spying for Russia. But the man believed to be behind it all is still on the run. Jan Marsalek was an Austrian tech boss, Chief Operating Officer of a successful payments processing company called Wirecard. Until it collapsed in 2020 amid a massive fraud scandal Marsalek is alleged to have been the mastermind behind. Just days later, he fled Austria, taking a flight to Belarus. Despite international efforts to locate him, Marsalek's precise whereabouts remain uncertain. In a new three-part series for The Daily T, hosted by Special Correspondent Hayley Dixon, we reveal his double life as a spy for the Kremlin and what he's been up to since he disappeared. Reporter: Hayley Dixon Producer: Georgia CoanExecutive Producers: Adélie Pojzman-Pontay and Louisa Wells Original music by John Cadigan Hosted on Acast. See acast.com/privacy for more information.

Unser Partner Scalable Capital ist der einzige Broker, den du brauchst. Inklusive Trading-Flatrate, Zinsen und Portfolio-Analysen. Alle weiteren Infos gibt's hier: scalable.capital/oaws. Aktien + Whatsapp = Hier anmelden. Lieber als Newsletter? Geht auch. Das Buch zum Podcast? Jetzt lesen. JD.com und Alibaba verlängern Comeback von China. Lufthansa & DHL verlängern Comeback von Deutschland. Ansonsten schmiert Venture Global ab, EZB senkt Zinsen und MongoDB + Marvell leiden trotz KI. Außerdem: Zahlen von Broadcom. Eutelsat (WKN: A0HGPT) ist der europäische Starlink-Ersatz und geht durch die Decke. Aber ist das Business attraktiv? Wir klären auf. Brookfield (WKN: A3D3EV) ist das Berkshire Hathaway Kanadas und hat alles, was man dafür braucht: Viel Rendite, Versicherungsfloat & einen smarten CEO. Seit gestern hat Brookfield aber noch was anderes: Negativberichte des Wirecard-Journalisten Dan McCrum. Diesen Podcast vom 07.03.2025, 3:00 Uhr stellt dir die Podstars GmbH (Noah Leidinger) zur Verfügung.

Becker, Birgid www.deutschlandfunk.de, Wirtschaft und Gesellschaft

Meyer-Fünffinger, Arne www.deutschlandfunk.de, Das war der Tag

Gerade läuft in London ein Gerichtsprozess gegen Beteiligte eines mutmaßlichen Spionage-Netzwerks, das im Auftrag Russlands agiert haben soll. Der mutmaßliche Strippenzieher: Jan Marsalek. Er ist in Deutschland vor allem bekannt als Ex-Wirecard-Vorstand, der wegen Milliardenbetrugs untergetaucht ist. Doch seine Verbindungen nach Russland reichen wohl weiter zurück, als bisher angenommen. Investigativ-Journalist Manuel Bewarder sitzt regelmäßig in den Gerichtsverhandlungen in London und erzählt in dieser Folge, was der Prozess bis jetzt über die Arbeitsweise und Hintergründe des russischen Spionagerings offenlegt. Wie weit reichen Jan Marsaleks Verbindungen zu Russland wirklich zurück? Und müssen wir den Fall Wirecard neu aufrollen? Die 11KM-Folge “Diebesgrüße aus Moskau: Die Spionage-Netzwerke von Jan Marsalek” und alle bisherigen 11KM-Folgen zum Fall Marsalek und Wirecard findet ihr hier in der ARD Audiothek: https://1.ard.de/11KM_Podcast_Marsalek Aktuelle Entwicklungen zu Jan Marsalek und Wirecard findet ihr hier auf tagesschau.de: https://www.tagesschau.de/thema/marsalek Hier geht's zu unserem Podcast-Tipp: “Dark Matters – Geheimnisse der Geheimdienste”: https://www.ardaudiothek.de/sendung/dark-matters-geheimnisse-der-geheimdienste/12449787/ An dieser Folge waren beteiligt: Folgenautor: Sebastian Schwarzenböck Mitarbeit: Hannah Heinzinger Produktion: Regina Staerke, Ruth-Maria Ostermann, Hanna Brünjes Sprecher Chatnachrichten: Peter Weiss, Marc Hoffmann, Sebastian Schwarzenböck Redaktionsleitung: Fumiko Lipp und Lena Gürtler 11KM: der tagesschau-Podcast wird produziert von BR24 und NDR Info. Die redaktionelle Verantwortung für diese Episode liegt beim BR.

How do we create systems that encourage whistleblowing without incentivizing malicious reporting? Should we reward whistleblowers financially? Why is closure important, both for whistleblowers and the organisations they are whistleblowing on? Episode SummaryOn this episode, I speak with Pav Gill, the whistleblower behind the Wirecard scandal and former General Counsel for Wirecard's Asia Pacific operations. But this conversation isn't about Wirecard. Instead, we explore the broader dynamics of whistleblowing—beyond high-profile scandals—focusing on the personal and organizational challenges of speaking up. Pav shares insights into what happens after a whistleblower comes forward, why some struggle to move on while others thrive, and how organizations can encourage reporting without creating perverse incentives. We discuss the psychological toll of whistleblowing, the role of incentives in encouraging disclosures, and the importance of closure—not just for individuals but for entire organizations. Pav also introduces the Confide Platform, his end-to-end whistleblowing platform designed to improve the process for both whistleblowers and companies. With experience as both a whistleblower and a compliance professional, he offers a unique perspective on making whistleblowing work for all stakeholders. Whether you work in compliance, risk, legal, or HR or are simply interested in ethical business practices, this episode will provide fresh insights into a complex topic. Guest BiographyPav Gill is the founder and CEO of The Confide Platform, a whistleblowing tool that streamlines the reporting and management of corporate misconduct. He gained prominence as the whistleblower behind the Wirecard scandal, exposing a multi-billion-dollar fraud that ultimately led to the company's collapse. At the time, Pav was General Counsel for Wirecard's Asia Pacific operations. His decision to speak out was instrumental in bringing the case to light. Beyond his whistleblowing experience, Pav is a legal and compliance expert with deep knowledge of corporate governance, risk management, and regulatory compliance. Before founding the Confide Platform, he held leadership roles, providing legal and strategic counsel in high-stakes corporate environments. His insights into whistleblowing—shaped by both personal experience and professional expertise—make him a leading voice on ethical corporate behaviour and whistleblower protections. 

Dan McCrum investigated a story at Wirecard that had him fearing for his safety.British journalist Dan McCrum usually writes about businesses for the London-based newspaper, the Financial Times. In 2014 he got a tip off alleging there were so-called gangsters behind a much-feted German company called Wirecard. The company had started small, taking care of the technical part of processing online payments. But by the time Dan starting looking into it, it was entering the big league. And what he discovered took him into unchartered territory: of international spies, underworld deals and fraud on a massive scale.The chief executive Markus Braun was arrested in 2020 and is now on trial in Germany. He denies all charges against him and says he himself was deceived. At the request of Germany, Interpol issued a red notice for the arrest of Wirecard's former Chief Operating Officer, Jan Marsalek. He is believed to have fled to Russia.Dan's written a book about his investigation called Money Men: A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth.Presenter: Jo Fidgen Producer: Jo Impey Editor: Munazza KhanGet in touch: liveslessordinary@bbc.co.uk or WhatsApp: 0044 330 678 2784

How does a respected financial institution turn into a criminal operation? In this episode of Corruption, Crime, and Compliance, host Michael Volkov dives into the record-breaking $3 billion settlement between TD Bank and the Department of Justice over pervasive violations of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. Highlighting TD Bank's systemic failures, Michael explores how the bank's compliance and oversight lapses led to criminal conduct within its operations, making it a case study on the dangers of prioritizing growth over legal compliance. From failed AML programs to enabling money laundering on a massive scale, this episode sheds light on the regulatory crackdown TD Bank now faces.Hear him discuss: TD Bank's $3 billion penalty sets a new high for banking compliance cases. In yet another reminder of the scope of Justice Department enforcement powers, and an important demonstration of the risks of non-compliance, the Justice Department and relevant banking agencies announced a $3 billion settlement with TD Bank companies to resolve systemic and pervasive Bank Secrecy Act ("BSA") and money laundering violations.TD Bank's internal culture sidelined AML compliance, leading to massive oversights, including unmonitored transactions worth $18.3 trillion from 2018 to 2024. TD Bank enforced a “flat-cost paradigm,” restricting the compliance budget, which prevented updates and adaptations needed to meet new risk levels.TDBUSH pleaded guilty to causing TDBNA to fail to maintain an AML program that complies with the BSA and to fail to file accurate Currency Transaction Reports ("CTRs").Despite multiple warnings from internal audits and third-party consultants, the bank maintained its flawed AML protocols without significant action.TD Bank earned the ignominious record: TD Bank is the largest bank in U.S. history to plead guilty to Bank Secrecy Act program failures, and the first US bank in history to plead guilty to conspiracy to commit money laundering. With this settlement, TD Bank joins a list of high-profile compliance failures alongside companies like Wells Fargo and Wirecard, furthering the call for financial institutions to prioritize ethical compliance in their growth models.ResourcesMichael Volkov on LinkedIn | TwitterThe Volkov Law Group