Tag: Fit Avenue

FinTelegram readers know that we focus mainly on the payment processors involved when analyzing cybercrime organizations and their scams. Without them, most of the scams would not be possible in the first place. The ultimate goal of scammers is to steal money from consumers online. These illicit proceeds must be funneled to the scammers via (high-risk) payment processors. Every day we come across new high-risk payment processors. As with VIPPass, which is allegedly operated via companies in Panama and Canada. We would like to know more.