Robby Alan Stelle versus JP Morgan

JPMorgan Case Mirrors Payvision/ING

Fraud does not operate on lies alone. It operates on accounts. On payment rails. On internal transfers. On outgoing wires. On institutions willing to keep the machinery running long after the warning signs should have triggered harder questions. That is why the newly filed U.S. class action against JPMorgan Chase

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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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