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by Tamir CohenJuly 7, 2020July 7, 2020

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For the past twenty months we have learned a lot about how authorities in Europe handle unsuspecting European consumers who happened to fall victim to..

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..

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Scammers and their bankers III – The legal entity monopoly played by PAYVISION to bypass regulatory frameworks