Merchant Alert: iPayTotal Liquidation Reveals Missing Assets and Unpaid Claims
The Joint Liquidators of iPayTotal Ltd, a high-risk payment processor linked to Ruchi Rathor and the Pratap Singh family, have released their second progress report as…
The Joint Liquidators of iPayTotal Ltd, a high-risk payment processor linked to Ruchi Rathor and the Pratap Singh family, have released their second progress report as…
iPayTotal, a high-risk payment processor founded by Ruchi Rathor, has been embroiled in controversies involving internal conflicts and the use of pseudonymous identities. A central figure…
OctaPay emerged in 2020 as a high-risk payment processor, aiming to serve industries such as online gaming, cryptocurrency, and forex trading. Despite initial promise, the company…
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…
Growing Turmoil for High-Risk Processor iPayTotal Indeed, there has been a considerable stir around the high-risk payment processor iPayTotal in recent weeks. Initially, a UK court…