25.1 C
New York
Tuesday, July 8, 2025
spot_img

Tag: Cheng Liem

Request 4 Information: EFRI Is Looking For Scam Victims Facilitated By Payvision

EFRI Charlene Lensburg -
Card payments are the most important and popular online payment systems. Only by checking the billing descriptors (set by the acquirer) can you identify the processing acquirer. EFRI identified the following billing descriptor used by Payvsion when processing the card transactions for Gal Barak and Uwe Lenhoff. EFRI is looking for scam victims that lost money via Payvision. Here are the identifying billing descriptors.

FinTelegram is a cyber finance intelligence platform focused on exposing financial crime, regulatory violations, and high-risk investment schemes. We empower investors, regulators, and journalists with investigative reports, whistleblower insights, and forensic financial analysis.

Contact us: [email protected]

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC