Scam-Or Project has identified mixfind.com as a named payee inside a Skrill Prepaid Mastercard verification screen during a review of casino-related payment flows. While MixFind publicly…
Turkish authorities have launched a money-laundering probe into companies connected to Cypriot-Norwegian fintech entrepreneur Ozan Özerk. His business network includes several regulated payment and banking institutions…
The latest developments surrounding U.S. high-risk payment processor T1 Payments and its founder, Donald Kasdon, reveal a story of ongoing legal consequences rather than a fresh…
A whistleblower has contacted Scam-Or Project with serious claims regarding Bennupay, a high-risk payment orchestration brand associated with UK-based Bennu Tech Ltd and Cyprus-registered SREBARS TRADING…
