ING subsidiary Payvision was one of the largest payment processors of fraudulent binary options providers between 2014 and 2019. Founded by Rudolf Booker shortly after the turn of the millennium, Payvision processed victims’ deposits for the major scam networks of Gal Barak and Uwe Lenhoff. According to the aggrieved victims, Payvision laundered money for their scam clients with full knowledge of their criminal nature. Therefore, some scam victims now want to file lawsuits against Payvision. Here is the Payvision Case video.
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The Wirecard Trial: A Turning Point for Former Chief Accountant Stephan von Erffa?
In the ongoing Wirecard trial in Munich, Stephan von Erffa, the company's former chief accountant, has maintained silence for over 15 months. However, recent developments suggest that the court is increasing pressure on him to confess, which could potentially influence the outcome of his case. Von Erffa, accused of balance sheet fraud, market manipulation, and fraud, now finds himself at a critical juncture.