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Payone: Suspicions Swirl Around a German Financial Service Provider

Summary by 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.

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spiegel.despiegel.de
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Payone: 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.

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  • 100% of the sources lean Left
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spiegel.de broke the news in on Thursday, June 26, 2025.
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