{"id":112718,"date":"2021-01-12T15:16:39","date_gmt":"2021-01-12T18:16:39","guid":{"rendered":"https:\/\/www.suno.com.br\/noticias\/?p=112718"},"modified":"2021-02-18T19:20:27","modified_gmt":"2021-02-18T22:20:27","slug":"orgao-regulador-alertado-fraudes-wirecard","status":"publish","type":"post","link":"https:\/\/www.suno.com.br\/noticias\/orgao-regulador-alertado-fraudes-wirecard\/","title":{"rendered":"Wirecard: \u00f3rg\u00e3o regulador alem\u00e3o foi alertado sobre fraudes na fintech"},"content":{"rendered":"<p>O Commerzbank, segundo maior banco comercial da Alemanha, alertou o Bafin, \u00f3rg\u00e3o regulador do sistema financeiro alem\u00e3o, sobre as fraudes encontradas na fintech <strong>Wirecard<\/strong>. Segundo informa\u00e7\u00f5es obtidas pelo <em>Financial Times<\/em>, o \u00f3rg\u00e3o foi alertado em janeiro de 2020, meses antes do colapso.<\/p>\t<div class=\"wrapper-featured-image\">\n\t\t<figure class=\"spotlightImg\">\n\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 768px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2021\/01\/2469e5bf-wirecard_kartenstapel_300dpi-400x200.webp\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" class=\"newsContent__article__imgCapa lazyloadDisabled \" src=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2021\/01\/2469e5bf-wirecard_kartenstapel_300dpi-800x450.webp\" width=\"800\" height=\"450\" alt=\"Wirecard: \u00f3rg\u00e3o regulador alem\u00e3o foi alertado sobre fraudes na fintech\" fetchpriority=high \/>\n\t\t\t<\/picture>\n\n\t\t\t<figcaption class=\"wp-caption-text wp-caption-text--show\">Segmento de tecnologia fica em alta com crescimento das fintechs<\/figcaption>\n\t\t<\/figure>\n\t<\/div>\n\n\n\t<p>\n\t\t<a href=\"https:\/\/lp.suno.com.br\/planilha-controle-gastos\/\" target=\"_blank\" data-element=\"shortcode-suno-banner\" title=\"Banner SUNO, clique e saiba mais\">\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 500px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/400x300-Planilha-controle-de-gastos.png\">\n\t\t\t\t<img class=\"newsContent__article__imgCapa newsContent__article__imgCapa--banner\"\n\t\t\t\t\tsrc=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/1420x240-Planilha-controle-de-gastos.png\"\n\t\t\t\t\tdata-promo-id=\"101751\"\t\t\t\t\t\t\t\t\t\twidth='1420' height='240'\t\t\t\t\talt=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/1420x240-Planilha-controle-de-gastos.png\"\n\t\t\t\t>\n\t\t\t<\/picture>\n\t\t<\/a>\n\t<\/p>\n\n\n<p>De acordo com o jornal, a avalia\u00e7\u00e3o apresentada pelo <strong>Commerzbank<\/strong> teve fundamento em conclus\u00f5es da institui\u00e7\u00e3o em uma revis\u00e3o interna durante o relacionamento do banco com a Wirecard.<\/p>\n<p>A conclus\u00e3o fez com que o Commerzbank procurasse romper as liga\u00e7\u00f5es com a <a href=\"https:\/\/www.suno.com.br\/artigos\/fintechs\/\">fintech<\/a> no segundo semestre de 2019, pouco antes de notificar o <strong>Bafin<\/strong>. Quando a Wirecard quebrou, em junho do ano passado, o Commerzbank perdeu 175 milh\u00f5es de euros (cerca de R$ 1,14 bilh\u00e3o na cota\u00e7\u00e3o atual).<\/p>\n<p><a href=\"https:\/\/lp.suno.com.br\/suno-one\/\"><span style=\"font-weight: 400;\">Suno One: acesse gratuitamente eBooks, Minicursos, Artigos e Video Aulas sobre investimentos com um \u00fanico cadastro. Clique para saber mais!<\/span><\/a><\/p>\n<p>A revela\u00e7\u00e3o da que foi uma das maiores <strong>fraudes cont\u00e1beis<\/strong> da hist\u00f3ria europeia tamb\u00e9m trouxe implica\u00e7\u00f5es aos executivos do Commerzbank. O ex-presidente-executivo Martin Zielke, al\u00e9m do presidente-executivo do <strong>Deutsche Bank<\/strong>, Christian Sewing, ir\u00e3o testemunhar na pr\u00f3xima quinta-feira (14) para as investiga\u00e7\u00f5es. As institui\u00e7\u00f5es teriam ajudado a financiar a Wirecard para a compra de duas empresas indianas, envolvidas nas fraudes ocorridas.<\/p>\n<p>Neste \u00ednterim, os executivos do Commerzbank fizeram uma reuni\u00e3o com representantes do Bafin e disseram que suspeitava de alguns padr\u00f5es de transa\u00e7\u00f5es internacionais. O Bafin concluiu que n\u00e3o havia \u201cnenhuma raz\u00e3o regulat\u00f3ria imediata para agir\u201d, e que j\u00e1 estava ciente das transa\u00e7\u00f5es.<\/p>\n\t<p>\n\t\t<a href=\"https:\/\/lp.suno.com.br\/ebook-como-analisar-uma-acao\/\" target=\"_blank\" data-element=\"shortcode-suno-banner\" title=\"Banner SUNO, clique e saiba mais\">\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 500px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/Ebook-Acoes-Mobile.jpg\">\n\t\t\t\t<img class=\"newsContent__article__imgCapa newsContent__article__imgCapa--banner\"\n\t\t\t\t\tsrc=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/Ebook-Acoes-Desktop.jpg\"\n\t\t\t\t\tdata-promo-id=\"378302\"\t\t\t\t\t\t\t\t\t\twidth='1420' height='286'\t\t\t\t\talt=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/Ebook-Acoes-Desktop.jpg\"\n\t\t\t\t>\n\t\t\t<\/picture>\n\t\t<\/a>\n\t<\/p>\n\n\n<h2>Fraude na Wirecard poderia ter sido mitigada<\/h2>\n<p>Segundo Fabio de Masi, congressista de extrema esquerda da Alemanha, disse ao <em>Financial Times<\/em> que a revis\u00e3o interna do banco e o aviso ao Bafin &#8220;abalam a vis\u00e3o&#8221; de que o governo do pa\u00eds e os antigos parceiros da <strong>fintech<\/strong>, como o pr\u00f3prio Commerzbank, eram &#8220;impotentes em rela\u00e7\u00e3o \u00e0s inten\u00e7\u00f5es criminosas&#8221; da empresa.<\/p>\n<p>Vale ressaltar que o Commerzbank abandonou sua rela\u00e7\u00e3o comercial com a Wirecard em setembro de 2019. Entretanto, a rela\u00e7\u00e3o credit\u00edcia permaneceu vigente, com uma <a href=\"https:\/\/www.suno.com.br\/artigos\/credito-rotativo\/\">linha de cr\u00e9dito rotativo<\/a> de 1,75 bilh\u00e3o de euros \u00e0 Wirecard.<\/p>\n\t<div data-element=\"shortcode-read-more\" class=\"knowMore\">\n\t\t\t\t<span class=\"knowMore__title\">Leia tamb\u00e9m<\/span>\n\t\t\t\t<a class=\"knowMore__link\" href=\"https:\/\/www.suno.com.br\/noticias\/ceo-ernst-young-lamenta-fraudes-wirecard\/\">\n\t\t\tCEO da Ernst &amp; Young lamenta n\u00e3o identifica\u00e7\u00e3o de fraudes na Wirecard\t\t<\/a>\n\t<\/div>\n\n\n<p>\u201cSe o Commerzbank encerrou sua rela\u00e7\u00e3o de banco correspondente com o Wirecard Bank em setembro de 2019, por que o credor tamb\u00e9m n\u00e3o rompeu sua rela\u00e7\u00e3o de cr\u00e9dito?\u201d questiona De Masi.<\/p>\n<p>Segundo informa o jornal, o Commerzbank procurou cortar todas as rela\u00e7\u00f5es com a fintech, mas n\u00e3o era poss\u00edvel em fun\u00e7\u00e3o de for\u00e7as contratuais. A linha de cr\u00e9dito estava fechada at\u00e9 2024.<\/p>\n<p>Em comunicado, o Commerzbank afirmou que h\u00e1 uma separa\u00e7\u00e3o do trabalho de analistas e de outras partes do banco, n\u00e3o comentando mais sobre a <strong>Wirecard<\/strong>. O Bafin, por sua vez, reconheceu que foi alertado pelo Commerzbank sobre as suspeitas de <a href=\"https:\/\/www.suno.com.br\/artigos\/lavagem-de-dinheiro\/#:~:text=A%20pena%20para%20o%20crime,aos%20de%20lavagem%20de%20dinheiro.&amp;text=Pessoas%20que%20ajudaram%20ou%20se,ser%20responsabilizadas%20por%20este%20crime.\">lavagem de dinheiro<\/a>.<\/p>\n<p><span style=\"font-weight: 400;\">\t<p>\n\t\t<a href=\"https:\/\/lp.suno.com.br\/planilha-de-controle-de-investimentos\/\" target=\"_blank\" data-element=\"shortcode-suno-banner\" title=\"Banner SUNO, clique e saiba mais\">\n\t\t\t<picture>\n\t\t\t\t<source media=\"(max-width: 500px)\" srcset=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/400x300-Controle-de-Investimentos.png\">\n\t\t\t\t<img class=\"newsContent__article__imgCapa newsContent__article__imgCapa--banner\"\n\t\t\t\t\tsrc=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/1420x240-Controle-de-Investimentos.png\"\n\t\t\t\t\tdata-promo-id=\"75934\"\t\t\t\t\t\t\t\t\t\twidth='1420' height='240'\t\t\t\t\talt=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2023\/03\/1420x240-Controle-de-Investimentos.png\"\n\t\t\t\t>\n\t\t\t<\/picture>\n\t\t<\/a>\n\t<\/p>\n\n<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>O Commerzbank, segundo maior banco comercial da Alemanha, alertou o Bafin, \u00f3rg\u00e3o regulador do sistema financeiro alem\u00e3o, sobre as fraudes encontradas na fintech Wirecard. Segundo informa\u00e7\u00f5es obtidas pelo Financial Times, o \u00f3rg\u00e3o foi alertado em janeiro de 2020, meses antes do colapso. Segmento de tecnologia fica em alta com crescimento das fintechs De acordo com [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":112757,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[63],"tags":[856,105498,55307],"suno_strategy":[],"class_list":["post-112718","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional","tag-alemanha","tag-lavagem-de-dinheiro","tag-wirecard"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Wirecard: \u00f3rg\u00e3o regulador alem\u00e3o foi alertado sobre fraudes na fintech<\/title>\n<meta name=\"description\" content=\"O Commerzbank alertou o Bafin, \u00f3rg\u00e3o regulador do sistema financeiro alem\u00e3o, sobre as fraudes encontradas na fintech Wirecard. 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(2619).","url":"https:\/\/www.suno.com.br\/noticias\/author\/jader-lazarini\/"}]}},"default_loop_html":"<div class=\"cardsPage__listCard__boxs\"><div class=\"cardsPage__listCard__boxs__img\"><a href=\"https:\/\/www.suno.com.br\/noticias\/orgao-regulador-alertado-fraudes-wirecard\/\"><img class=\"mask\" src=\"https:\/\/www.suno.com.br\/noticias\/wp-content\/themes\/suno\/resources\/images\/spotlight\/spotlight1img\/bg-mask.png\" alt=\"Image Mask\"\/><img src=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2021\/01\/2469e5bf-wirecard_kartenstapel_300dpi-400x200.webp\" alt=\"Wirecard: \u00f3rg\u00e3o regulador alem\u00e3o foi alertado sobre fraudes na fintech\"\/><\/a><span class=\"spotlightCategory\"><a href=\"https:\/\/www.suno.com.br\/noticias\/internacional\/\">Internacional<\/a><\/span><\/div><div class=\"cardsPage__listCard__boxs__content\"><a href=\"https:\/\/www.suno.com.br\/noticias\/orgao-regulador-alertado-fraudes-wirecard\/\"><h2 class=\"content__title\">Wirecard: \u00f3rg\u00e3o regulador alem\u00e3o foi alertado sobre fraudes na fintech<\/h2><\/a><div class=\"newsContent__article__meta\"><div class=\"newsContent__article__meta__authorBox\"><a href=\"https:\/\/www.suno.com.br\/noticias\/author\/jader-lazarini\/\" class=\"authorBox__avatar noMobi\"><img src=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2021\/01\/178e6598-foto-perfil-2-150x150.jpg\" alt=\"Jader Lazarini\"><\/a><div class=\"authorBox__name\"><span>por\n\t\t\t<a href=\"https:\/\/www.suno.com.br\/noticias\/author\/jader-lazarini\/\"><span itemprop=\"author\">Jader Lazarini<\/span><\/a><\/span><time datetime=\"2021-01-12T15:16:39-03:00\" itemprop=\"datePublished\">12\/01\/2021 15:16<\/time><\/div><\/div><\/div><\/div><\/div>","single_layout":"posts","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts\/112718"}],"collection":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/comments?post=112718"}],"version-history":[{"count":0,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts\/112718\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/media\/112757"}],"wp:attachment":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/media?parent=112718"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/categories?post=112718"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/tags?post=112718"},{"taxonomy":"suno_strategy","embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/suno_strategy?post=112718"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}