Felix Holtermann and Christian Schnell of the German Handelsblatt reported on the money-laundering report filed against Wirecard by the European Funds Recovery Initiative (EFRI). In a detailed article titled "The past catches up with Wirecard" the background of the global scam industry and the respective involvement of payment processors is explained.
FinTelegram launched today the "FinTel Watchdog Platform" (www.the-watchdogs.com) in an experimental soft-launch. The goal of this whistleblower platform is...