ING and Dutch Regulator Urged to Address Payvision’s Role in Fraud Cases
A formal appeal has been made to ING CEO Steven van Rijswijk and the Dutch Central Bank (DNB) President Klaas Knot, urging them to take responsibility…
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The Payvision Case Escalates with New Legal Actions
Between 2014 and 2019, Payvision — a company owned by ING — played a central role in handling payments for numerous fraudulent binary options operators. The…
The Payvision Financial Crime Scene Unfolds by the Minute!
The Dutch authorities and media are now focusing on ING and its subsidiary, Payvision. Recently, the financial newspaper FD published a report detailing the Dutch regulator…
New Allegations Against Payvision Founder Rudolf Booker, Who Sees a Witch Hunt!
Recent developments have intensified scrutiny on Rudolf Booker, founder of Payvision, amid allegations of money laundering and financial misconduct. In an interview with Financieele Dagblad, Booker…
Initial Review – Capex and Key Way Investments
We have recently started monitoring the Key Way Group, founded by Romanian entrepreneur Octavian Patrascu, and published an initial review. The group operates the online broker…
Introducing the Other Wire Card
Ruediger Trautmann, a former COO of Wirecard (2005–2010), played a key role in establishing undisclosed entities linked to the Wirecard scheme, according to the Zatarra Report.…
Swiss-Cyprus Payabl-Backed Klarpay Expands Rapidly in Turkey
A few months ago, Payabl (formerly PowerCash21), a Cyprus-based payment processor founded by former Wirecard executives Ruediger Trautmann, Dietmar Knoechelmann, and Ayelet Fruchtlander Knoechelmann, led a…
Payabl-Backed Klarpay Announces Q3 2022 Milestones
Klarpay, a FINMA-regulated fintech, recently announced key milestones for Q3 2022, following an investment from the Payabl Group. Payabl, founded by former Wirecard executives Ruediger Trautmann,…
Explosive Growth: Payabl Emerges as the Leading High-Risk Payment Processor
According to Similarweb’s September 2022 statistics, Payabl (formerly PowerCash21) has seen a tenfold surge in website traffic during Q3 2022, skyrocketing from 15,000 to nearly 140,000…
New Reports on Wirecard’s Deep Ties to the Porn Industry
In 2021, when Commerzbank cut ties with the porn company Manwin, Wirecard was quick to step in. Despite former CEO Markus Braun’s attempts to downplay the…