Explosive ING Legacy: Payvision’s Fraud Role — Passive Processor or Active Enabler?
At first glance, Payvision may seem like a relic from the binary options era. However, the issue is far from closed. A recently analyzed dossier suggests…
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Payvision Chats: Alleged Evidence at the Core of Europe’s Payment Scandal
For years, Payvision was marketed as a Dutch fintech success story. The newly disclosed Payvision chat excerpts, however, paint a far darker picture. According to criminal…
The Payvision Files
New File Excerpts Point to CEO-Level Involvement in the Lenhoff–Barak Cybercrime Network One of Europe’s largest cybercrime investigations—spanning dozens of indictments and civil claims by victims—placed…
StablR’s Model Under the Microscope: Small Stablecoin Issuers, Unit Economics, and Systemic Exposures
Executive Summary StablR Ltd—an Electronic Money Institution (EMI) supervised in Malta—illustrates how hard it is for small stablecoin issuers to reach sustainable scale. With issuance hovering…
ING’s Subsidiary Payvision: Regulatory Challenges and Victim Complaints
Payvision, a Dutch payment processor founded in 2002 by Rudolf Booker, has faced significant regulatory scrutiny and numerous complaints from fraud victims. Acquired by ING Group…
Payvision CEO Rudolf Booker’s Association with Cybercrime Mastermind Uwe Lenhoff
In November 2018, Rudolf Booker, then CEO of Payvision, attended a birthday celebration for Uwe Lenhoff, a suspected German cybercrime mastermind. This event, held at a…
Examining Disparities in the Dutch Judicial System: The Cases of Payvision and Tornado Cash
Recent legal proceedings in the Netherlands involving Payvision and Tornado Cash have highlighted significant inconsistencies within the Dutch judicial system’s approach to financial crimes. Payvision: Lenient…
Indictment Update in the E&G Bulgaria Cybercrime Case Involving Payvision
While proceedings in the Veltyco Cybercrime Scheme are ongoing in Saarbrücken, Germany, another case—E&G Bulgaria—is being pursued in Bamberg by German prosecutor Nino Goldbeck. According to…
Veltyco Cybercrime Scheme Manager Sentenced to 12 Years in Prison
In a landmark case in Saarbrücken, Germany, the court has sentenced 29-year-old Azem Spahiu to 12 years in prison for his involvement in the Veltyco Cybercrime…
Request for Information: Victims of Scams Facilitated by Payvision
The Role of Card Payments in Online Fraud Card payments remain one of the most widely used online payment methods. In many cases, the only way…