Illegal Payment Processors FermenTec Trade and Wascom Group exposed
Scams would not even be possible without the intentional or grossly negligent involvement of payment processors. In this respect, the prosecution and detection of crime-facilitating payment processors is a key focus in the fight against scams. Thanks to the cooperation of scam victims and whistleblowers, we have already been able to uncover numerous licensed and unlicensed payment processors. With the Serbian FermenTec Trade DOO and the Hungarian Wascom Group KFT, we have again caught two illegal payment processors.