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by Tamir CohenJuly 7, 2020July 7, 2020

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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..

EFRI Case File – The Kobenhavn Andelskasse

To date, EFRI represents more than 910 European consumers who have been ripped off by investment scams, stealing EUR 49,8 Mio of their lifetime savings...

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Pls tell Europol to contact us, only then I will reopen your criminal case!

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

EFRI Case File – The Kobenhavn Andelskasse