Wild Fraud Wirecard

10/04/23 • 50 min

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the bold and bald Jeff Hare and back the much-needed voice of reason Kacey V.

How do ordinary people steal extraordinary amounts of money from big companies?

Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.

This week’s episode is Wild Fraud Wirecard. In 2020, almost 2 billion went missing from this German payment processing company, and labelled Germany’s largest fraud in history and the German Enron. Wirecard valued at 24 billion went belly up based on corrupt business practices and fraudulent financial reporting.

Europe’s answer to Pay Paul, I mean Pay Pal.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the bold and bald Jeff Hare and back the much-needed voice of reason Kacey V.

How do ordinary people steal extraordinary amounts of money from big companies?

Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.

Europe’s answer to Pay Paul, I mean Pay Pal.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

Previous Episode

Mr. Clutch

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the trusted and verified hairless Jeff Hare and straight from the Shire an inhabitant of hobbiton Eleanora Took my money.

How do ordinary people steal extraordinary amounts of money from big companies?

Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.

This week’s episode is Mr. Clutch. We are crossing the pond with this one to Rochester, England. An average nerdy joe accountant steals 262,000 pounds ($333,000 US) from Mr. Clutch a national car servicing company.

This could be considered going postal in the fraud department. This Accountant spent $216,000 US of the stolen money in one weekend on drug, prostitutes, and the high life.

Reminds me of A Night at the Roxbury from Sunday Night Live.

What is fraud, baby don’t hurt me, don’t hurt me no more.....

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

Next Episode

Fixin' Dixin

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the bald eagle in the clouds Jeff Hare and our “it is only illegal if you get caught” Kacey V.

How do ordinary people steal extraordinary amounts of money from big companies?

Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.

This week’s episode is Fixin Dixon. That is Dixon, IL and the municipal fraud that will go down in history as the largest at $54 million by one single person, Rita Crundwell or shall I say Cons Well. This fraud left this town in shambles hence the name of our episode Fixin Dixon.

Who doesn’t like a story about horses, and some of the most expensive championship horses in the country?

Since she opened the fictitious account in 1990 and stole from the city for 22 years before getting caught.

It feels like a perfect heist, to mess up like fraudsters,

And make fun of our bosses,

Uh, Uh, Uh, Uh

It’s Time

Uh Oh, I don’t know about you, but I’m stealing 22, years

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!