Collective Redress and Litigation
EFRI supports collective redress and strategic litigation for victims of online fraud schemes. Our work focuses on evidence analysis, victim representation, intermediary accountability and the development of legal strategies against actors that enabled, facilitated or profited from fraudulent schemes.
Litigation Focus
Collective Redress
Research and case work supporting collective redress actions, representative actions and coordinated victim claims against financial and digital intermediaries involved in online fraud schemes.
Evidence Analysis
Analysis of payment flows, criminal files, victim data, merchant structures, platform networks and intermediary conduct to identify legally relevant patterns and accountability risks.
Intermediary Accountability
Legal research on the potential liability of payment service providers, banks, crypto entities, platforms and other intermediaries that enable, facilitate or stabilise fraudulent schemes.
Strategic Litigation Work
EFRI’s litigation work combines victim documentation, factual reconstruction, regulatory materials and legal analysis to support claims against actors whose services contributed to the operation or persistence of online fraud schemes.
– Collective and representative actions
– Victim documentation and claim preparation
– Analysis of payment and merchant structures
– Legal strategy against enabling intermediaries