Worldline Stock Tanks After Media Reports on Allegedly Dodgy Accounts

Spiegel

Lean Left

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Chat logs and documents reveal how unscrupulously a company from Dubai is killing Internet users worldwide. It's about millions. How is the German payment provider Payone involved? The »Dirty Payments« research.

Dagens Nyheter.

Lean Right

Factuality

Ownership

The Swedish Financial Supervisory Authority has summoned the CEO of the Swedish branch of payment giant Worldline. The meeting was held after revelations in Dagens Nyheter and several international media outlets. “We do not rule out starting an investigation,” says Mithra Sundberg, head of the Payment Supervision Department.

Digi 24

Center

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Worldline actions have lost more than one third of its value after 21 European press institutions have claimed that the French group of digital payments would have tried to musimise the alleged fraud actions of customers in order to protect their income. The German regulatory authority BaFin has allowed the Worldline, Payone, to work with 450 customers since 2023 and impose sanctions on the company for failing to comply with the requirements of …

El Tiempo Latino

Center

Factuality

Ownership

According to the original report, Worldline's shares suffered a drop of more than 20% on Wednesday.This stock market collapse comes after the revelation of an investigation carried out by 21 European media.The investigation claims that the company covered frauds from its customers as a strategy to protect its revenues.This news has had a clear impact on the market, affecting trust in the company.Research "Dirty Payments" reveals questionable pra…

La Libre

Center

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Ownership

A media survey, based on confidential internal documents and data, was conducted by 21 international media coordinated by the European Investigative Collaborations (EIC) network. ...