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FD's profile
Dan McCrum
Dan McCrum
Dan McCrum
Verified account
@FD

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Dan McCrumVerified account

@FD

FT Investigations. Dubious accounting and all that. DM ideas

London
FT.com
Joined January 2007

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    1. Dan McCrum‏Verified account @FD 15 Oct 2019

      Good morning to all the Americans. Our big story today is about suspect accounting at the German technology group Wirecard, and it is free to read. https://www.ft.com/content/19c6be2a-ee67-11e9-bfa4-b25f11f42901 …pic.twitter.com/BvaDIQbNqY

      9 replies 26 retweets 50 likes
      Show this thread
    2. Dan McCrum‏Verified account @FD 15 Oct 2019

      pic.twitter.com/RnOrpZiKr9

      2 replies 2 retweets 11 likes
      Show this thread
    3. Dan McCrum‏Verified account @FD 16 Oct 2019

      New Wirecard statement https://ir.wirecard.com/websites/wc/English/3150/financial-news.html?newsID=1836739 … Seems to imply the spreadsheets published by the FT are real, which would be a change in stance from "our client has told you time and time again (since at least June 2019) that it does not believe the document to be authentic"

      3 replies 4 retweets 18 likes
      Show this thread
    4. Dan McCrum‏Verified account @FD 16 Oct 2019

      We previously asked Wirecard why real customer names would be used as aliases for other customers. See the FT Alphaville explainer https://ftalphaville.ft.com/2019/10/14/1571059326000/The-Wirecard-documents--explained/ …pic.twitter.com/UOZltGaty3

      4 replies 3 retweets 16 likes
      Show this thread
    5. Dan McCrum‏Verified account @FD 17 Oct 2019

      Change of tone in Germany? Investors clamour for transparency at Wirecard, says Handelsblatthttps://www.handelsblatt.com/finanzen/banken-versicherungen/zahlungsdienstleister-der-druck-auf-wirecard-waechst-anleger-erwarten-transparente-aufarbeitung/25121646.html …

      10 replies 6 retweets 16 likes
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    6. Dan McCrum‏Verified account @FD 17 Oct 2019

      New Wirecard story - its statement left unanswered questions it said would take days to answer, and @stef_palma and I asked whistleblowers about the company’s explanationhttps://www.ft.com/content/f4a89186-f0eb-11e9-ad1e-4367d8281195 …

      4 replies 11 retweets 26 likes
      Show this thread
    7. Dan McCrum‏Verified account @FD 18 Oct 2019

      pic.twitter.com/HeRkuk6qpr

      5 replies 3 retweets 11 likes
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    8. Dan McCrum‏Verified account @FD 18 Oct 2019

      Wirecard chairman Wulf Matthias dismisses calls for independent audit, calls discussion of group’s accounting ‘an annoyance’https://on.ft.com/35PT8N0 

      8 replies 4 retweets 11 likes
      Show this thread
    9. Dan McCrum‏Verified account @FD 21 Oct 2019

      Wirecard appoints KPMG for independent review of accounting, starting immediately and reporting to supervisory boardhttps://www.ft.com/content/eeb18c70-f3ce-11e9-a79c-bc9acae3b654 …

      2 replies 1 retweet 13 likes
      Show this thread
    10. Dan McCrum‏Verified account @FD 21 Oct 2019

      We've updated today's story with the company's responses to our questions from last week. https://www.ft.com/content/eeb18c70-f3ce-11e9-a79c-bc9acae3b654 … Wirecard didn't identify its Dubai audit firm, or explain what company clusters were all about

      6 replies 6 retweets 14 likes
      Show this thread
      Dan McCrum‏Verified account @FD 23 Oct 2019

      So Twitter locked my account yesterday. The tweets linking to the evidence informing our investigation were against the rules of this website, apparently.

      1:27 AM - 23 Oct 2019
      • 82 Retweets
      • 127 Likes
      • USDshitcoin Wizo Stare Decisis Ernst Thiel Jeff Gazzard Mr Blue turbo Ed Reid Ben
      13 replies 82 retweets 127 likes
        1. New conversation
        2. Dan McCrum‏Verified account @FD 23 Oct 2019

          And ICYMI - Wirecard’s responses to our questions on its statement last week are in the story herehttps://www.ft.com/content/eeb18c70-f3ce-11e9-a79c-bc9acae3b654 …

          4 replies 15 retweets 32 likes
          Show this thread
        3. Dan McCrum‏Verified account @FD 23 Oct 2019

          pic.twitter.com/NPXzq49jdM

          8 replies 12 retweets 35 likes
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        4. Dan McCrum‏Verified account @FD 25 Oct 2019

          A reminder of what we wrote in April about Wirecard's largest business, the Dubai one overseen by EY from Germany as there was no local auditor. https://www.ft.com/content/a7b43142-6675-11e9-9adc-98bf1d35a056 … Wirecard has said "in general, all revenues related to CardSystems do flow through [its] bank accounts."pic.twitter.com/spOev1Mxox

          10 replies 2 retweets 7 likes
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        5. Dan McCrum‏Verified account @FD 6 Nov 2019

          Marcus Braun went on CNBC today to address some of the questions raised by our story https://www.cnbc.com/video/2019/11/06/confident-in-outcome-of-singapore-investigation-into-wirecard-ceo.html …? He's "completely confident all merchant relationships are authentic", and said the KPMG special audit was "to give the market comfort about what we already found out".

          1 reply 1 retweet 4 likes
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        6. Dan McCrum‏Verified account @FD 5 Dec 2019

          Suddeutsche examines Wirecard's explanations for why the books weren't cooked: "a series of concrete questions to which Wirecard does not reply in such a concrete way."https://www.sueddeutsche.de/wirtschaft/dax-konzern-groesstmoegliche-verwirrung-1.4709469 …

          8 replies 2 retweets 10 likes
          Show this thread
        7. End of conversation
        1. New conversation
        2. 𝕯𝖎𝖒𝖎𝖙𝖗𝖎‏ @vdd007 23 Oct 2019
          Replying to @FD @stef_palma

          It is just the beginning. You will be locked up in jail soon

          2 replies 0 retweets 7 likes
        3. This Tweet is unavailable.
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        1. Spencer Jakab‏Verified account @Spencerjakab 23 Oct 2019
          Replying to @FD @stef_palma

          Yikes! Keep up the great work Dan.

          1 reply 0 retweets 15 likes
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        2. Prisoner #44634 (Cell 14)‏ @RhubarbVaselino 24 Oct 2019
          Replying to @davidallengreen @FD @stef_palma

          Happy to correct you. It's 200k.pic.twitter.com/DXKYCJguGw

          0 replies 0 retweets 1 like
        3. End of conversation

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