Overview of the EFRI Complaint The European Funds Recovery Initiative (EFRI) has officially filed a letter of formal notice to…
Browsing: Rudolf Booker
Legal Scrutiny Expands Across Germany and Austria Payvision and its former CEO Rudolf Booker are currently under formal criminal investigation…
Rudolf Booker and the Rise (and Fall) of Payvision Rudolf Booker, reportedly enjoying life aboard his €30 million yacht with…
Legal troubles continue to mount for ING and its discredited subsidiary Payvision. In November 2021, PayVicki LLC, a U.S.-based company,…
Legal Threats and Intimidation Tactics As legal claims against Payvision, a former ING subsidiary, began to surface from scam victims,…
As legal proceedings against the Veltyco Cybercrime Scheme, associated with Uwe Lenhoff, are set to commence in Germany, it’s noteworthy…
In Saarbrücken, Germany, legal proceedings have begun against individuals implicated in the Veltyco Cybercrime Scheme. The alleged orchestrator, Uwe Lenhoff,…
The European Fund Recovery Initiative (EFRI) has issued an open letter addressing concerns regarding Payvision’s involvement in facilitating fraudulent activities…
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…