Many institutions and their representatives were involved in the Wirecard scandal. Drag the names at the top to match them to their role in the fraud. Asian Payment Auditors Ernst Financial Times German Wirecard Coo Processing and Young Journalist Regulator Jan Marsalek Companies Reported on Ignored warnings about the fraud at Provided Wirecard Checked Wirecard's suspicious Wirecard Wirecard, even though with fake statements Covered up the finances over many accounts and that lied about how fraud and funneled exposed the fraud. they were responsible years but missed for overseeing the much money they billions of euros out important accounting financial markets. were making. of Wirecard. inconsistencies