EFRI’s Full Payvision Report: When Payment Infrastructure Becomes Fraud Infrastructure
EFRI’s Payvision Report: when payment infrastructure becomes fraud infrastructure
16 May 2026
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Our criminal complaint against PAYVISION B.V. and its former management!
EFRI filed a criminal complaint against PAYVISION B.V. and its former management, Rudolf BOOKER, Gijs OP DE WEEGH, Cheng LIEM LI, with the Dutch DNB and the Dutch FIOD. The criminal files for Gal BARAK and Marina BARAK are extensive; based on these papers, we drafted the criminal complaint against
30 January 2022
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