Organisation
organisation:wirecard_ag
Also: Wirecard
German payment company investigated by Matthew Earl and repeatedly discussed as a target of reporting and phishing-related activity.
German payment company investigated by Matthew Earl and repeatedly discussed as a target of reporting and phishing-related activity.
“Matthew started watching a German payment company called Wirecard AG.”
“everybody who reported on or was critical of the financial practices of Wirecard got targeted”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | ASSOCIATED_WITH | ShadowFall Capital Research | Explicit | 79 |
| incoming | ASSOCIATED_WITH | Jones Day | Explicit | 79 |
| incoming | ASSOCIATED_WITH | Kroll | Explicit | 79 |
ShadowFall Capital Research ASSOCIATED_WITH Wirecard AG
ShadowFall Capital Research investigated Wirecard AG as a potential short-selling target.
Explicit Confidence 98% · Jack Rhysider EP 79 Details
“Back in 2015, Matthew started watching a German payment company called Wirecard AG.”
Jones Day ASSOCIATED_WITH Wirecard AG
Jones Day represented Wirecard and sent Matthew Earl a letter concerning his research and alleged conduct.
Explicit Confidence 99% · Jack Rhysider EP 79 Details
“It was from Jones Day, a law firm representing Wirecard.”
Kroll ASSOCIATED_WITH Wirecard AG
Kroll investigators visited Matthew Earl on behalf of Wirecard regarding his research into the company.
Explicit Confidence 98% · Jack Rhysider EP 79 Details
“The two men let him know that they were there on behalf of Wirecard”