Cybercrime TomApril 17, 2025Europe’s Cybercrime Haven? The Case of Uwe Lenhoff and a Failing System Originally published in German by Süddeutsche Zeitung journalist Uwe Ritzer on…
MONEY LAUNDERING TomApril 2, 2025EFRI Sends Open Letter to ING CEO and Dutch Regulator Over Payvision Procedure! The European Fund Recovery Initiative (EFRI) has issued an open letter addressing concerns regarding Payvision’s involvement in facilitating fraudulent activities…
Cybercrime TomApril 2, 2025The Payvision Financial Crime Scene Unfolds by the Minute! The Dutch authorities and media are now focusing on ING and its subsidiary, Payvision. Recently, the financial newspaper FD published…
