Acknowledgment We extend our gratitude to the whistleblowers who continue to provide valuable insights. Their contributions are instrumental in uncovering…
Browsing: OpenUp
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…
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…