At Last! ING May Shut Down Scam-Linked Subsidiary Payvision
Rudolf Booker and the Rise (and Fall) of Payvision Rudolf Booker, reportedly enjoying life aboard his €30 million yacht with annual upkeep of €3 million, has…
Trending Now:
Gal Barak
Surprise Twist: Infamous Serbian Boiler Room Operator Parogan Goes into Liquidation!
Boiler Room Industry in Belgrade Still Active The boiler room operations in Belgrade, often dubbed the “Manhattan of the Balkans,” remain very much alive. Among the…
The Driver’s Testimony: How the “Wolf of Sofia” Was Arrested
Update: More Than Just a Driver Recent revelations show that Ben Gettemans (LinkedIn) was not merely the personal chauffeur of Gal Barak, but also acted as…
Another U.S. Lawsuit Filed Against ING and Its Scandal-Ridden Subsidiary Payvision
Legal troubles continue to mount for ING and its discredited subsidiary Payvision. In November 2021, PayVicki LLC, a U.S.-based company, initiated legal action against both companies…
Chen Ganon, Former Lieutenant of Gal Barak, Now Facing Charges in Germany
Legal pressure continues to mount on members of the notorious cybercrime network E&G Bulgaria, as Chen Ganon, a close associate of convicted mastermind Gal Barak, is…
Legal Challenges Surrounding Payvision’s Past Activities
Introduction Legal actions have been initiated against Payvision, a former subsidiary of ING, concerning its alleged involvement in processing payments for fraudulent broker schemes. Instead of…
Update: Payvision and the Amsterdam-Based SafeNed Fourthline Fintech Group
As legal proceedings against the Veltyco Cybercrime Scheme, associated with Uwe Lenhoff, are set to commence in Germany, it’s noteworthy that several of Lenhoff’s shell companies…
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…
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…