Front Page

My Featured Posts

EFRI Mission Fighting Cybercrime
Main Category

The EFRI-Mission

Our European Funds Recovery Initiative (EFRI) was founded in Vienna at the end of 2018 against the background of the extensive Investment Scams going on..

News

S
Main Category

Scammers and its bankers (Part I): PAYVISION, a huge Payment Service Provider for the scamming industry:

PAYVISION B.V., registered in Amsterdam, is a payment service provider founded in 2002 by Rudolf BOOKER and his partners  to provide payment services for online..
Read More
landesgericht wienG
Main Category

GAL BARAK – former CEO of Bulgarian and Serbian boiler rooms and beneficial owner of a major international binary option and Forex fraud scheme sentenced to 4 Years in prison in Vienna, Austria.

On 1 September 2020, Gal BARAK, a citizen of Israel, 33, was sentenced to 4 years in prison at the Regional Court of Vienna,  by..
Read More
E
Main Category

EFRI`S UNITED AGAINST INVESTMENT FRAUD WEEK!

Only a very small number of victims of online investment fraud (including boiler room fraud, ponzi and pyramid schemes) report their fraud cases to the..
Read More

EFRI is mentioned in

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

EFRI Cybersecurity Movement

EU Action planE
Main Category

EU is taking more steps to fight the money laundering Issue.

The money laundering scandals of recent years in the European Union have shown that the banking sector in the European Union in particular remains extremely..
Read More
Which Super complaintA
Main Category

All about Authorized Push Payments!

Did you transfer money to a scammer by using online-banking tools? if yes, pls read this: So scammers convinced you by making false pretenses 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