More info about Wirecard and other scam related to it :
James Henry O’Sullivan is accused of colluding with R Shanmugaratnam, a director of accounting firm Citadelle Corporate Services, to send a false document to a Dubai-based Wirecard subsidiary claiming Citadelle held more than $100 million in an escrow account.
James Henry O’Sullivan is involved with Wirecard fraud and he is close to Jan Marsalek, a Wirecard COO.
There are 3 more people involved with Wirecard fraud : Markus Braun, Oliver Bellenhaus, and Stefan von Erffa.
Sullivan returned some of the money he got from Wirecard to Jan Marsalek and Markus Braun(CEO of Wirecard) via Finolita Unio UAB, a subsidiary of Senjo Group.
Based from the article above, Sullivan is the one who controlled Senjo Group. There is one more company in Singapore which involved with Wirecard fraud : Ruprecht.
Sullivan basically controlled Senjo Group, oCap, Ruprecht, Finolita.
James Henry O’Sullivan and Jan Marsalek bought 3 Indian payment companies in 2015, so Indian scammers are involved too.
This is probably the reason there are Indian scammers used Wirecard bank account like in this post :
Markus Braun and Jan Marsalek are on Europol most wanted list. There is an ongoing trial for Markus Braun and it said the trial will continue into 2024.
James Aga Wardhana and Chai Ai Lim, ex senior finance executives at Wirecard Asia Holdings sentenced 21 months and 10 months in prison in Singapore for their role in the widespread fraud going on at German payments firm Wirecard.
A former employee of Wirecard Asia Holding Pte Ltd(Wirecard Asia), See Lee Wee was convicted on 10 October 2023 for criminal breach of trust.
She was a controlling manager at Wirecard Asia. She reported to Chai Ai Lim(Chai), the Head of Finance at Wirecard Asia during the material time. Chai in turn reported to Edo Kurniawan(Edo), who was the former Vice President of Controlling and International Finance in Wirecard Asia.
A victim from Singapore got scammed by a company named SecuredOptions.
The victim transfered the money via MoneyNetInt to SecuredOptions.
There is a bank mentioned on the article above : Bank Millennium, in Warsaw Capital of Poland.
Eliran Saada is the owner of Express Target Marketing, which has operated the SecuredOptions and InsideOption binary options brands.
There are 2 victims mentioned on that article, one from Singapore and one from Sweden.
The victim from Sweden discovered that the company(SecuredOptions) had transferred his funds to Swedbank in Latvia, and from there to Ceska Sportilena(Erste Bank) in Prague.
About Swedbank, I found a post on scammer info :
I don’t know if the scammer on the link above is the same scammer from timeofisrael website or not.