""Worldpay believes that its inclusion in this case is unfounded," the company said in a statement to AFP."
""Worldpay is committed to ensuring it meets the highest standards of regulatory compliance in the delivery of its services," it added."
""Swindlers have always existed and always will," he said."
""the aim is for financial institutions and banks to assume their responsibilities""
Dozens of French victims filed a legal complaint leading to a trial in March over alleged theft between 2011 and 2014. Worldpay and nine suspected scammers based in France and Israel are accused of persuading people online or by phone to invest in the foreign exchange market, then diverting money into numerous bank accounts worldwide from the Seychelles to Ukraine. Investigators found at least €35 million stolen from hundreds of victims, including retirees and students with bank loans. The French financial authority blacklisted www.investcapitalmarkets.com and the company name BForex. Worldpay denies wrongdoing and says it complies with regulatory standards; victims' lawyer calls for stronger institutional responsibility.
Read at www.thelocal.fr
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