Tag: Payvision
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EFRI’s Battle Against PayVision: A Quest for Justice!
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In the intricate web of the financial world, where transactions happen at the speed of light, ensuring transparency and justice can sometimes be a challenge. This is the story of the European Funds Recovery Initiative (EFRI) and its relentless pursuit against PayVision, a Dutch FinTech company, in a bid to…
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Introducing Payvision Founder Rudolf Booker!
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The Dutch Rudolf Booker was the founder and CEO of Payvision, an Amsterdam-based paytech. He was born on March 25, 1975. His father is a real estate investor based in Amsterdam. His mother is remarried to real estate billionaire Frits Goldschmeding with a net worth of $ 5.6 billion, according…
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Prosecutor’s Office Closes Investigation Into Fraud In The Sale Of Payvision To ING
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The public prosecutor’s investigation into the sale of Amsterdam fintech company Payvision to ING has been stopped. The public prosecutor’s investigation into the sale of Amsterdam fintech company Payvision to ING has been stopped. The Public Prosecutor’s Office was investigating the sale of the payment service that ING acquired for…
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EFRI’s Fight Against Payvision And Its Former Management To Compensate Scam Victims!
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The European Funds Recovery Initiative (EFRI) filed a criminal complaint against Payvision and its former management, Rudolf Booker, Gijs op de Weegh, Cheng Liem Li. According to EFRI, the Amsterdam-based Fintech and licensed payment processor Payvision has been knowingly and willingly facilitating cybercrime and scams. Thus, Payvision would be liable…
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ING Subsidiary Payvision And Its Founder Prosecuted For Alleged Money Laundering And Cybercrime Facilitation!
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According to a report by De Nederlandsche Bank (DNB), criminal investigations have been launched against Payvision, the Dutch media outlet FD reports. The Amsterdam-based ING subsidiary allegedly deliberately neglected money laundering controls for years. The Dutch regulator DNB reportedly warned ING about the deficiencies several times but saw little improvement.…