Background: Scrutiny of OctaPay and iPayTotal Connections Recently, Scam-Or Project issued a Request 4 Information (R4I) concerning the activities of…
Browsing: Fintech
Growing Turmoil for High-Risk Processor iPayTotal Indeed, there has been a considerable stir around the high-risk payment processor iPayTotal in…
Introduction Indeed, the UK courts have issued a compulsory liquidation order against iPayTotal Ltd. This is a fact. However, exposing…
Whistleblower Findings on iPayTotal and Financial Resident During our investigation into the Financial Resident broker scam (full report here), it…
Market Shift: FinTech Declines While High-Risk Surges Looking back, the final week of May 2022 might be recognized as a…
Introduction The high-risk payment processing sector continues to be plagued by controversy and dubious operations. Unfortunately, this space often serves…
Excerpt: The founders of Payabl, Dietmar Knoechelmann and Ruediger Trautmann, are not just fintech entrepreneurs — they are key figures…
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 European Fund Recovery Initiative, a Vienna-based non-profit organization dedicated to assisting fraud victims, has officially filed a money laundering…
A few months ago, Payabl (formerly PowerCash21), a Cyprus-based payment processor founded by former Wirecard executives Ruediger Trautmann, Dietmar Knoechelmann,…