Registration Filings and Context Public records indicate that on 23 January 2023 three payment companies submitted applications to be removed from the UK Companies House register:…
Overview Two high-risk payment processors, Kryptova and Paypound, connected to Indian payment industry veteran Ruchi Rathor, have officially relocated their operations offshore. They are now run…
In April 2023, records from the UK Companies House confirmed that several firms connected to the payment brands Kryptova, Bitmatix, and Paypound were officially struck off…
Contribution of Whistleblowers Information from whistleblowers has been important in examining payment processing schemes and the individuals connected to them. Such reports make it possible to…
Ruchi Rathor, a seasoned figure in the Indian payment industry, has unveiled her latest venture, Pay Agency. This platform is designed to connect merchants with Payment…
Whistleblower Acknowledgment Credits to Whistleblowers: We extend our appreciation to all whistleblowers who provide crucial insights that help uncover fraudulent schemes and their payment facilitators. Collectively,…
Introduction: Fake News, Real Risk This morning, a widespread email campaign targeted German-speaking users, falsely claiming that renowned German singer Lena had discovered a “secret” way…
Overview Paypound has been identified by industry insiders as one of the successor entities to the now-defunct Indo-British high-risk payment processor iPayTotal. Recent reports indicate that…
Overview of the iPayTotal Meltdown In February 2022, court-appointed Joint Liquidators filed a progress report shedding light on the extensive losses tied to the downfall of…
Whistleblower Acknowledgment: We extend our gratitude to the whistleblowers who continue to provide critical insights that support the exposure of fraudulent operators and payment facilitators. Your…
