It's behind a paywall, but according to a summary [0], Marsalek or someone from Wirecard built fake physical branches of banks on the Philippines. The auditors

It's behind a paywall, but according to a summary [0], Marsalek or someone from Wirecard built fake physical branches of banks on the Philippines. The auditors of EY were invited to come to these branches to talk to actors who convinced them that the 1.9 billion EUR of Wirecard exist on their bank accounts. It reminds me somehow of the movie "The Sting"... [0] https://www.focus.de/finanzen/boerse/wirtschaftsticker/schauspieler-in-der-videokonferenz-ex-wirecard-vorstand-marsalek-das-drehbuch-seines-fast-perfekten-bluffs_id_12340700.html https://www.focus.de/finanzen/boerse/wirtschaftsticker/schau...