Background: The Dispute Over $2.5 Million The high-risk payment processing sector is once again at the center of a heated…
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Whistleblowers Confirm Suspected Links Between OpenUp and iPayTotal Acknowledgment We thank the whistleblowers who have come forward with insider information,…
Introduction: Another High-Risk Venture Under Spotlight Payomatix, a high-risk payment processor, is one of several ventures linked to British-Indian entrepreneur…
Rudolf Booker, Cheng Liem Li, and Gijs op de Weegh Leave the Company A significant leadership change has taken place…
Background: The Trial Against Gal Barak On July 8, 2020, proceedings commenced in Vienna against Gal Barak, an Israeli national…
High-Profile Case Opens in Vienna Court The trial of Israeli national Gal Barak, accused of running a network of online…
Overview of Unregulated Payment Processing In the digital financial ecosystem, certain entities operate as unregulated payment processors. These organizations often…
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…
Background: Payvision’s Integration into ING Payvision, founded in 2002 by Rudolf Booker, was acquired by ING Group in 2018 for…