Insights into Our Projects!

Our Petition: A Call to Act for the Dutch Authorities!
It is about time for the Dutch authorities to support the victims of the Wolf of Sofia! Thousands of victims of the fraudulent websites operated

Aufruf an Opfer von BARAK und LENHOFF: Gemeinsam für Gerechtigkeit!
Wichtige Mitteilung an alle Betroffenen der Betrugssysteme BARAK (Wolf of Sofia) und LENHOFF: Wir – die European Funds Recovery Initiative (EFRI), ein in Wien eingetragener
We Identify Financial Crime Enablers!

The Danish version of (ineffective) AML enforcement!

UK FCA: Incompetent at Best, Dishonest at Worst!

EFRI Receives Positive Determination Under § 4a (4) EStG 1988

For UK scam victims: Section 75 of the UK Consumer Act 1974

Do the Rich and Powerful Get Away with Crime in the Netherlands?

Dubai – definitely a go-to destination for scammers!”
European Funds Recovery Initiative

About EFRI
EFRI identifies and targets financial crime enablers and seeks restitution on behalf of its members from the fraudsters and the enablers of the scams.
The legal entity behind this initiative is a non-profit organization registered in Vienna, Austria (EFRI Association). You can read the charter of the non-profit association here.
We strongly believe that a large group of victims fighting against the fraudsters and asking for help from the authorities in a structured way can help to stop this type of fraud in Europe.
Mission Statement
The purpose of EFRI is to support victims of cybercrime and to promote cybersecurity in the user segment of consumers and small investors.
With increasing digitalisation, the extent of cybercrime is also increasing massively. The activities of many initiatives to increase cybersecurity focus primarily on the technical and organisational aspects of companies. EFRI, on the other hand, concentrates on protecting consumers from online fraudsters through technical, organisational, communicative and legal measures.
We think that the protection of Consumers and Small Investors is a must for the development of a sustainable cyber society.
The activities of EFRI focus on the following areas:
Supporting victims of cybercrime to overcome the psychological effects of the crime and to prevent them from being victimised again;
Identifying financial crime enablers supporting the scams and addressing them for refunds on behalf of the victims;
Coordination and contact point for authorities, non-government organisations and private initiatives for data exchange and warnings regarding scams and investment fraud;
Public early warning system against scammers and investment fraud in cooperation with media partners and operators of social media;
Development of a cybercrime database for statistical analysis.
