Tag: fraud infrastructure

Payvision Chats: The Smoking Gun Behind Europe’s Dirtiest Payment Scandal!

DNB tamir - March 17, 2026

The newly published Payvision chats could become the most damaging documentary evidence yet in Europe’s long-running broker scam scandal. According to EFRI and the cited criminal case files, Payvision did not merely process transactions for Lenhoff and Barak-linked fraud networks — it allegedly helped them solve payment problems, reroute settlements, and survive banking disruption, all while generating lucrative fee income.

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