option888 - EFRI identifies financial crime enablers to curb cyberfraud

PAYVISION B. V. was a PSP for scammers (Scammers and their bankers (Part I)):

PAYVISION B.V. was the primary payment service provider for big scammers PAYVISION B.V., registered in Amsterdam, is a payment service provider founded in 2002 by Rudolf BOOKER and his partners to provide payment services for online shops. PAYVISION has been granted a licence as a Payment Institution under the Payment

January 17, 2022 No Comments

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EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can read the statutes of the not-for-profit organization. Read More

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