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EFRI Fake Warning
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WARNING – FAKE EFRI FUND RECOVERY EXPERTS

In recent weeks, victims have been attacked via e-mails and phone calls from alleged EFRI employees. They are offering scam victims to recover their funds..

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Pls tell Europol to contact us, only then I will reopen your criminal case!

For the past twenty months we have learned a lot about how authorities in Europe handle unsuspecting European consumers who happened to fall victim to..
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Scammers and their bankers III – The legal entity monopoly played by PAYVISION to bypass regulatory frameworks

No scams without payment facilitators The investment scam tsunami currently sweeping Europe, would not be possible without willingly participating Payment Service Providers (PSPs). We are..
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EFRI Case File – The Kobenhavn Andelskasse

To date, EFRI represents more than 910 European consumers who have been ripped off by investment scams, stealing  EUR 49,8 Mio of their lifetime savings...
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EFRI is mentioned in

EFRI Interview for Handelsblatt
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Sueddeutsche Zeitung Logo
EFRI Interview for DER SPIEGEL

EFRI Cybersecurity Movement

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EFRI´s request to open infringement proceedings against several European countries for not yet implementing properly the Directive on the Rights of Victims (Directive 2012/29/EU)

We are quite busy right now: On the one hand our lawyers are discussing with legal expenses insurances to get coverage for the upcoming legal..
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a legal case in the USS
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Scammers and their bankers PART II: PAYVISION and its interesting involvement in US court cases

We have been doing a deep-dive investigation in PAYVISION B.V. Amsterdam’s business activities – subsidiary of one of the most reputable banks of the world..
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Fighting cybercrime and supporting victims
EFRI is a not-for-profit organisation with the mission to support victims of cybercrime and scams. Currently we represent more than 820 victims of various scams and try to get their money back and catch the scammers.
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EFRI Association

Initiative to combat cybercrime against consumers and small investors in Europe/ European Funds Recovery Initiative
Registered in Vienna, Austria ZVR No: 1493630560
Board Members:
Elfriede SIXT
Nigel KIMBERLEY

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