
EFRI charges Payvision with scam facilitation claiming restitution payments
The European Funds Recovery Initiative (EFRI) has sent a letter of formal notice to the ING subsidiary Payvision and asked for restitution payments for the victims of scams of the German Uwe Lenhoff, who died in prison while waiting for his indictment. Ther German prosecutors charged Lenhoff with operating a cybercrime organization, investment fraud, and money laundering. Lenhoff was a close business partner of Payvision and an acquaintance of its founder and then CEO Rudolf Booker.