All news on the topic: Merchant Managers

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Millions vanished from 4bill as Dmytro Rukin routed funds through shell businesses and shadow accounts abroad
Following an internal audit at the international payment system 4bill, a major scandal broke out, leading to the launch of a criminal investigation.
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Internal fraud in an international payment system: how Dmytro Rukin and his partners siphoned funds from 4bill through merchants and shell companies
After an internal audit at the international payment system 4bill, a major scandal erupted that resulted in the opening of a criminal investigation. Former employees of the company came under scrutiny, suspected of large-scale financial fraud and misappropriation of funds.