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by Tamir CohenJuly 7, 2020July 7, 2020

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For the past twenty months we have learned a lot about how authorities in Europe handle unsuspecting European consumers who happened to fall victim to..

Scammers and their bankers III – The legal entity monopoly played by PAYVISION to bypass regulatory frameworks

No scams without payment facilitators The investment scam tsunami currently sweeping Europe, would not be possible without willingly participating Payment Service Providers (PSPs). We are..

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EFRI´s request to open infringement proceedings against several European countries for not yet implementing properly the Directive on the Rights of Victims (Directive 2012/29/EU)

Pls tell Europol to contact us, only then I will reopen your criminal case!

Scammers and their bankers III – The legal entity monopoly played by PAYVISION to bypass regulatory frameworks