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 convinced that the scammers’ fraudulent business is made possible, in part, by their lengthy, personal and close relationship with the management of the payment processors. Details about the extent and […]