Tag: Lyudmila Postolnikova
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Global fintech Paxum and Hungarian bank OTP caught up in Romanian fraud probe
read this article: Global fintech Paxum and Hungarian bank OTP caught up in Romanian fraud probeCanada-based and offshore haven-linked Paxum Inc was defrauded of some $16 million from an OTP Bank account in Bucharest, but prosecutors allege broader financial crimes surrounding the case.