Background: Payvision and Its Role in the Financial Ecosystem Payvision, a Netherlands-based financial technology firm, has come under increased legal…
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The Central Role of High-Risk Payment Processors in Online Fraud High-risk payment processors (HRPPs) are frequently identified as core facilitators…
Background: Connection Between Payvision and Key Defendants Rudolf Booker, founder and former CEO of the Amsterdam-based payment processor Payvision, maintained…
Gery Shalon: From Financial Hacker to Transatlantic Crime Boss Gery Shalon, born in Georgia and holding Israeli citizenship, is widely…
Overview of the Allegations Payvision, a payment processing company and former subsidiary of ING Group, has come under scrutiny in…
The European Fund Recovery Initiative, a Vienna-based non-profit organization dedicated to assisting fraud victims, has officially filed a money laundering…