logo
episode-header-image
Jun 2022
32m 46s

Wirecard: the investigation that brought...

Financial Times
About this episode

It took years of digging and a lucky break to uncover the fraud at the heart of Wirecard. Gideon talks to Dan McCrum about the strange netherworld of financial speculators, private detectives, bumbling accountants and outright criminals that he encountered along the way.

Clips: Bloomberg, Money Talks


More on this topic:


Why we trust fraudsters

Less work for EY auditors? What about more accountability

Wirecard middleman pleads guilty to hacking

Inside Wirecard


Subscribe to The Rachman Review wherever you get your podcasts - please listen, rate and subscribe.


Presented by Gideon Rachman. Produced by Fiona Symon. Sound design is by Breen


Read a transcript of this episode on FT.com


Hosted on Acast. See acast.com/privacy for more information.

Up next
Jul 15
Trump, Infantino and the political history of the World Cup
Gideon talks to Simon Kuper, FT columnist and author of World Cup Fever, about what distinguishes this World Cup from previous tournaments. What role has geopolitics played historically in the World Cup and is there any truth to some of the conspiracy theories surrounding this ye ... Show More
23m 54s
Jul 9
What would a far-right government in France look like?
Marine Le Pen has run for the French presidency several times before, but her chances of winning next year look better than ever. Gideon talks to the FT's Victor Mallet about the source of her growing popularity and what a far-right government would mean for France and the EU. Cl ... Show More
29m 10s
Jul 2
Lebanon peace deal: can it hold?
The war in Iran triggered a new round of conflict between the Hizbollah militia in Lebanon and the Israeli army. More than 4,000 people have been killed and about a million displaced. Lebanon and Israel signed a peace deal in Washington at the weekend to end the fighting, but wit ... Show More
20m 54s
Recommended Episodes
Oct 2025
Schrödinger's Spy: Businessman, Fraud, or Russian Agent? - with Sam Jones
When the Financial Times uncovered the billion-dollar Wirecard fraud, it seemed like the story was over. But then the company’s Chief Operating Officer, Jan Marsalek, vanished - leaving behind clues that pointed to a double life as a secret agent. In his new podcast Hot Money: Ag ... Show More
1h 1m
Dec 2022
Wirecard on trial
<p>US regulators settled a record breaking case against the maker of video game Fortnite, a former Wirecard executive told a Munich court that the collapsed German payments company was a “sloppily done fraud”, and a boom in mainland Chinese family offices setting up in Singapore ... Show More
9m 9s
Mar 2024
The Intelligence: The fallen crypto king learns his fate
<p>It has been called one of the <a href="https://www.economist.com/finance-and-economics/2023/11/03/sam-bankman-frieds-downfall-is-complete?utm_campaign=a.io&utm_medium=audio.podcast.np&utm_source=theintelligence&utm_content=discovery.content.anonymous.tr_shownotes_na-na_article ... Show More
21m 58s
Jan 2025
Trailer: Scam Inc
A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It already rivals the size of the illicit drug trade. And it’s about to get bigger and much more powerful.  The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a bank ... Show More
3m 47s
Feb 2025
Trailer: Scam Inc
A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It already rivals the size of the illicit drug trade. And it’s about to get bigger and much more powerful.  The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a bank ... Show More
3m 47s
Jan 2025
Trailer: Scam Inc
A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It already rivals the size of the illicit drug trade. And it’s about to get bigger and much more powerful. The Economist’s Sue-Lin Wong follows a trail that starts with the collapse of a bank ... Show More
3m 47s
Jan 2025
Trailer: Scam Inc
<p>A sophisticated, predatory, multi-billion dollar industry is emerging from the shadows. It already rivals the size of the illicit drug trade. And it’s about to get bigger and much more powerful.&nbsp;</p><br><p><em>The Economist</em>’s Sue-Lin Wong follows a trail that starts ... Show More
3m 47s