Booker and Lenhoff´s close relationship

The Payvision Chats: When Payment Infrastructure Becomes Fraud Infrastructure

Newly obtained chat records raise a central question for Europe: when does payment infrastructure cease to be neutral and become part of the machinery that keeps fraud alive? Persistence matters German prosecutors have proved exceptionally skilled at keeping victims away from the underlying court files: ongoing investigations, ongoing proceedings, documents

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Payvision settlement agreement

Booker and Cheng Liem Li fined for massive KYC Failures

On April 5, 2024, the Dutch Prosecutor announced that the criminal charges against Payvision’s board members had been settled out of court.  Booker and his colleague Cheng Liem Li were found to have (2016 – April 2020) structurally and for many years violated the European Know Your Customer rules and

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