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Suspicions Swirl around a German Financial Service Provider
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. At Aldi, REWE or Karstadt: Almost everybody in Germany has likely encountered PAYONE. All the customer has to do is hold her card to a reader, sometimes the company’s logo pops up, and then, in the background, PAYONE makes sure that the money gets to where it is supposed to go. The company itself says that it has 277,000 customers and takes care of more than ... (full story)
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