Europe@feddit.orgEnglish · 1 day ago

Suspicions Swirl around a German Financial Service Provider

www.spiegel.de

Suspicions Swirl around a German Financial Service Provider

www.spiegel.de

schizoidman@lemmy.zip to

Europe@feddit.orgEnglish · 1 day ago

Payone: Suspicions Swirl around a German Financial Service Provider

www.spiegel.de

Millions of Germans make payments with PAYONE assistance without even knowing they are using the service. The company has been involved with dubious characters and ignored indications of money laundering. The trail leads to scammers and a horror film producer.

Millions of Germans make payments with PAYONE assistance without even knowing they are using the service. The company has been involved with dubious characters and ignored indications of money laundering.

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22 hours ago
Nothing i guess, but if they’re not exposed in the media they’re gonna contiue

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