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...wollte Wirecard nicht WorldPay kaufen?
financefeeds.com/...m-israeli-fraudsters-takes-banks-to-court/
da haben alle gedacht, WorldPay wäre klasse gewesen, um das Risikoprofil etwas zu verbessern - und dann so was...
In the next part of the investigation into 15 Israeli executives that ran a series of separate firms which stole a fortune from French customers, France applies sanctions to Worldpay for processing the payments, and takes major banks to court for failing to check what the payments were for.
Die Amerikaner haben das Zeugs ja schon vor Jahren verboten...
with the US having implemented a ban on OTC binary options five years ago.
wer da mitmacht, muß aufpassen, das kann böse enden...
financefeeds.com/...s-switching-fx-net-closes-will-never-work/
The sanctioning of payment processors that facilitate the transfer of capital via credit card has now begun, with PacNet and its associated entity Counting House being sanctioned by the US Treasury and listed as a criminal organization and remarkably, WorldPay, a vast generic payment processing firm, having been sanctioned by the French government for facilitating payments to nefarious parodies of electronic trading firms.
Anyoption, one of the largest brands, is owned and operated by Shay Ben-Asulin, who was charged by the Securities and Exchange Commission in America in 2011 for participating in pump-and-dump schemes and for engaging in a fraudulent scheme to conceal the sales of millions of shares of their companies, netting him and his 7 accomplices $33 million, yet he went on to found a large binary options brand after this, continuing to satisfy his thirst for ripping people off.
Shay Ben-Asulin, wo habe ich diesen Namen denn schon einmal gehört?
www.globes.co.il/en/...tion-in-icc-cal-fraud-affair-1001161591
Dietmar Knochelmann admitted to being an accessory to defrauding international credit organizations.
....indictment against businessman Dietmar Knochelmann to the Tel Aviv Magistrates Court for being an accessory to fraud in merchant acquiring...a plea bargain had been agreed by the parties, in which Knochelmann admitted that as a representative of companies that engaged in online credit merchant acquiring in 2008-2010, he helped ICC-Cal ... commit fraud....he was an accessory to deceiving international credit organizations and US issuers into thinking that the business for which merchant acquiring was being conducted was legitimate commerce, not profits from gambling websites, as was actually the case....Two other parties involved, businessman and startup entrepreneur Shay Ben-Asulin, an owner and partner in a number of companies engaging in online credit merchant acquiring, ...convicted in a plea bargain in April
Stellt Euch das mal vor! Dann würde man am Ende noch über aktuelle Fälle diskutieren.
Was für ein Glück, dass alles nichts mit Wirecard zu tun hat. Nichts von dem, was man Knöchelmann in diesem Verfahren vorgeworfen hat.
