Payment SHIELD organized a large-scale investigation into criminal financial activities…

Payment SHIELD organized a large-scale investigation into the criminal financial activities of a group of companies, which includes credit organizations Oktobank (Ravnaq), Capital, the Humo payment system, Uzcard processing, the Uznex exchange and others.

SHIELD has repeatedly published evidence of gray schemes on the Oktobank infrastructure.

It was discovered that the Uzbek Oktobank is the largest participant in servicing payments for illegal casinos in Russia.

The organized crime group conducts large-scale illegal activities not only in Russia, but also in its homeland in Uzbekistan. There, criminals monopolized and corrupted absolutely the entire market of Uzbekistan. Using their high-ranking connections, this group managed to oust competing payment systems and thereby create a monopoly on servicing High-risk traffic.

Just think about it, by owning their Humo payment system, the scoundrels control the processing of chargebacks and the flow of the entire gray market.

Payment SHIELD has cornered a criminal group. At the moment, Oktobank is serviced by RNKO Payment Center.

Grigory Mats, when they come from the Central Bank, will you say that this was a new unicorn? All letters of evidence will be sent to government agencies and regulators.

Source: Payment SHIELD 🛡️