Introduction The high-risk payment processing sector continues to be plagued by controversy and dubious operations. Unfortunately, this space often serves…
Browsing: iPayTotal
Background: The Dispute Over $2.5 Million The high-risk payment processing sector is once again at the center of a heated…
Whistleblowers Confirm Suspected Links Between OpenUp and iPayTotal Acknowledgment We thank the whistleblowers who have come forward with insider information,…
Introduction to the Initiative Entrepreneur Ruchi Rathor, who previously played a central role in the now-defunct high-risk payment processor iPayTotal,…
A New Venture Emerges in the High-Risk Payments Landscape Ruchi Rathor, a well-known figure in the Indian high-risk payments space,…
Internal Struggles Surface at OpenUp.Finance The high-risk payment processor OpenUp.Finance appears to be facing internal challenges. Both current and former…
Investigative Request: SumoPay’s Role in High-Risk Transactions Acknowledgement: We express our gratitude to the whistleblowers whose disclosures continue to assist…
Introduction: Another High-Risk Venture Under Spotlight Payomatix, a high-risk payment processor, is one of several ventures linked to British-Indian entrepreneur…
Subheadings: Overview of the PayStudio Discovery Known Connections and Key Data Background on Ruchi Rathor’s Operations Caution for High-Risk Merchants…
Introduction: Whistleblower Support Acknowledgment: We extend our sincere gratitude to the whistleblowers whose tips continue to shed light on fraudulent…