Tag: Banking-as-a-Service

Fintech Visionary or Laundering Enabler? Turkish Probe and OCCRP Findings Expose the Dark Side of Ozan Özerk’s Payment Empire!

Law Enforcement Ben -
Turkish authorities have opened a money-laundering investigation into companies owned by fintech entrepreneur Ozan Özerk, whose payment network has also surfaced in OCCRP’s “Scam Empire” fraud revelations. While Özerk brands himself as a cross-border payments visionary and compliance advocate, FinTelegram’s analysis suggests a reputation strategy designed to outrun growing scrutiny of his high-risk payment rails.