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Learning from Financial Fraud Series Episode 3: Unraveling the Wirecard Fraud - Safeguarding Your Business

The Treasury Update Podcast

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Introduction

Jason Campbell and Craig Jeffery talk about the Wirecard fraud case. This is a fintech involved in global payments that occurred back in 2020. There was massive accounting irregularities, of course, financial misstatements. People who kite checks would be making checks paid between these different organizations,. Different types of creating complexity of money flow.

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