Five years after its collapse, the Wirecard scandal continues to reverberate: Insolvency administrator Dr. Michael Jaffe ...

UK officials say Wagner mercenary group ordered the 2024 fire, which targeted businesses delivering satellite equipment to ...

The three men set ablaze a warehouse unit in London that stored aid and satellite equipment to be sent to Ukraine.

I’m Sam Jones, and from the Financial Times and Pushkin Industries, this is Hot Money: Agent of Chaos, Episode 5 — A Different Set of Rules.

Millions of Germans make payments with PAYONE assistance without even knowing they are using the service. The company has ...

Roussev and Marsalek also discussed transporting diamonds in exchange for arms, the messages showed. In a June 2021 exchange, Marsalek asked whether African diamond sellers wanted guns in exchange ...

A Russian spy ring plotted to trade blood diamonds for weapons in Africa and, supply drones to Russia’s military, according to messages shown to a London court.

LONDON (Reuters) - Wirecard fugitive Jan Marsalek and the leader of a British-based Russian spy ring discussed sourcing drones for Russia's war in Ukraine, trading blood diamonds and providing ...

Wirecard fugitive Jan Marsalek and the leader of a British-based Russian spy ring discussed sourcing drones for Russia's war in Ukraine, trading blood diamonds and providing mercenaries in Africa, ...

A Russian spymaster was in talks with a UN official and European leaders over payment cards which would have allowed him to track refugees. Jan Marsalek was involved in plans to develop a card for ...

World Europe International affairs How a Wirecard fugitive recruited spies for Putin A London espionage trial has provided rare insight into the activities of Jan Marsalek, the former payments ...

A Russian spymaster plotted to use private armies to control migration into Europe, The Telegraph can reveal. Jan Marsalek, the fugitive boss of the disgraced tech company Wirecard, planned to ...