Whistleblower Acknowledgment Credits to Whistleblowers: We extend our appreciation to all whistleblowers who provide crucial insights that help uncover fraudulent…
Browsing: Paypound
Introduction: Fake News, Real Risk This morning, a widespread email campaign targeted German-speaking users, falsely claiming that renowned German singer…
Overview Paypound has been identified by industry insiders as one of the successor entities to the now-defunct Indo-British high-risk payment…
Overview of the iPayTotal Meltdown In February 2022, court-appointed Joint Liquidators filed a progress report shedding light on the extensive…
Whistleblower Acknowledgment: We extend our gratitude to the whistleblowers who continue to provide critical insights that support the exposure of…
Introduction The high-risk payment processing sector continues to be plagued by controversy and dubious operations. Unfortunately, this space often serves…
Background: The Dispute Over $2.5 Million The high-risk payment processing sector is once again at the center of a heated…
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…