The FinTech Sector’s Role in Supporting Fraud The importance of financial technology providers in enabling large-scale investment fraud has become…
Browsing: Cybercrime
Payment Processors as Enablers of Online Fraud The rise of cybercrime — especially fraudulent online brokers — has often depended…
Rudolf Booker, Cheng Liem Li, and Gijs op de Weegh Leave the Company A significant leadership change has taken place…
Dutch Journalists Uncover New Developments in the Payvision Story On May 1, 2020, the three original founders of Payvision —…
Key Witness and High-Profile Arrests On July 23, 2020, German prosecutors announced that the now-infamous Wirecard case involved an organized…
Background: Payvision and Its Role in the Financial Ecosystem Payvision, a Netherlands-based financial technology firm, has come under increased legal…
Company Overview PPRO Group is a global financial technology enterprise that includes PPRO Financial Limited (www.ppro.com), a UK-based e-money institution…
The Central Role of High-Risk Payment Processors in Online Fraud High-risk payment processors (HRPPs) are frequently identified as core facilitators…
Background: Connection Between Payvision and Key Defendants Rudolf Booker, founder and former CEO of the Amsterdam-based payment processor Payvision, maintained…
Background: Deconstructing a Fraudulent Ecosystem With the shutdown of the binary options platform SafeMarkets, attention is shifting toward examining the…