Background: Scrutiny of OctaPay and iPayTotal Connections Recently, Scam-Or Project issued a Request 4 Information (R4I) concerning the activities of…
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Background on OctaPay Limited OctaPay Limited was incorporated on 16 September 2020, according to the records at the UK Companies…
Whistleblower Findings on iPayTotal and Financial Resident During our investigation into the Financial Resident broker scam (full report here), it…
Subheadings: Overview of the PayStudio Discovery Known Connections and Key Data Background on Ruchi Rathor’s Operations Caution for High-Risk Merchants…
Praxis Partners With SoftSwiss On August 18, 2022, the Cyprus-based paytech Praxis Tech announced its partnership with SoftSwiss, a leading…