Between 2014 and 2019, Payvision — a company owned by ING — played a central role in handling payments for numerous fraudulent binary options operators. The firm, launched by Rudolf Booker in the early 2000s, managed financial transactions for notorious scam networks run by Gal Barak and Uwe Lenhoff. Victims claim that Payvision knowingly facilitated money laundering for these illicit businesses. As a result, several of those affected are now preparing to initiate legal proceedings against the company.
Key Individuals and Entities Involved
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Rudolf Booker: Founder of Payvision.
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Gal Barak: Operator of fraudulent binary options networks.
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Uwe Lenhoff: Operator of fraudulent binary options networks.
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ING: Parent company of Payvision.
Allegations Against Payvision
Victims allege that Payvision:
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Processed deposits for known fraudulent schemes.
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Laundered money for scam clients.
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Had full knowledge of the criminal nature of these activities.
Legal Actions Being Pursued
Victims are planning to:
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File lawsuits against Payvision.
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Seek compensation for losses incurred due to the fraudulent activities facilitated by Payvision.
Video Overview
For a detailed overview of the Payvision case, please refer to the following video: https://www.youtube.com/watch?v=GmJ2rtJnouw