Front Page

My Featured Posts

EFRI Fake Warning
Main Category

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..

News

O
Main Category

Our request for EBA to finally start to push the De Nederlandsche Bank/DNB to do a proper job!

The result of the European Court of Auditors special report 13/2021 As of June 28,2021 the European Court of Auditors issued its special report 13/2021..
Read More
D
Main Category

Deutsche Handelsbank closes down its payment services business

Since more than two years we have been delivering information about bank accounts of Deutsche Handelsbank used for scamming peoples to the German authorities. Already..
Read More
O
Main Category

Our criminal complaint against Rudolf BOOKER, Gijs OP DE WEEGH, Cheng LIEM and PAYVISION B.V.

The criminal files regarding Gal BARAK, Marina BARAK and others are extensive by now – more than 1.000 files with hundreds of pages…. victims´reports, bank..
Read More

EFRI is mentioned in

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

EFRI Cybersecurity Movement

E
Main Category

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)

By going through the existing Directive for the Rights of Victims (DIRECTIVE 2012/29/EU) and also by working through the Directives already in existence for the..
Read More
P
Main Category

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..
Read More
Join us!
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.
Join us now
EFRI Banner

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

EFRI Newsletter Signup