Our request for EBA to finally start to push the De Nederlandsche Bank/DNB to do a proper job!
The result of the European Court of Auditors special report 13/2021 As of June 28,2021 the European Court of Auditors issued its special report 13/2021..
Deutsche Handelsbank closes down its payment services business
Since more than two years we have been delivering information about bank accounts of Deutsche Handelsbank used for scamming peoples to the German authorities. Already..
Our criminal complaint against Rudolf BOOKER, Gijs OP DE WEEGH, Cheng LIEM and PAYVISION B.V.
The criminal files regarding Gal BARAK, Marina BARAK and others are extensive by now – more than 1.000 files with hundreds of pages…. victims´reports, bank..
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