Tag: PAP Onpoint Services

Attention: Wirecard closes down a key Dubai subsidiary to reduce “corporate complexity”

Wirecard tamir - May 6, 2020

Dubai - a popular place for its secrecy - is a hot spot for Wirecard. In recent years, the tax haven has developed into a payment hub that is strongly linked to the Asian region as well as to Israel. The Financial Times revealed in 2019 that actually a significant part of Wirecard's processed transaction volume is acquired and processed via its subsidiary in Dubai.

EFRI Funds Recovery Campaign For KayaFX Broker Scam Launched

Cybercrime tamir - April 30, 2019

Together with the European Fund Recovery Initiative (EFRI) Fintelegram launched the campaign to recover investor funds from the KayaFX...

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