Background: Connection Between Payvision and Key Defendants Rudolf Booker, founder and former CEO of the Amsterdam-based payment processor Payvision, maintained…
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Background: Coordinated Action Against Fraud In 2018, a European-based initiative was launched in cooperation with legal professionals and digital finance…
Legal Scrutiny Expands Across Germany and Austria Payvision and its former CEO Rudolf Booker are currently under formal criminal investigation…
Legal troubles continue to mount for ING and its discredited subsidiary Payvision. In November 2021, PayVicki LLC, a U.S.-based company,…
Introduction Legal actions have been initiated against Payvision, a former subsidiary of ING, concerning its alleged involvement in processing payments…
As legal proceedings against the Veltyco Cybercrime Scheme, associated with Uwe Lenhoff, are set to commence in Germany, it’s noteworthy…
A formal appeal has been made to ING CEO Steven van Rijswijk and the Dutch Central Bank (DNB) President Klaas…
Between 2014 and 2019, Payvision — a company owned by ING — played a central role in handling payments for…
The Dutch authorities and media are now focusing on ING and its subsidiary, Payvision. Recently, the financial newspaper FD published…
Recent developments have intensified scrutiny on Rudolf Booker, founder of Payvision, amid allegations of money laundering and financial misconduct. In…