EFRI has received a fabricated identification document naming a supposed financial crime investigator and falsely claiming that its holder has access to government registries. The document is fake and was not issued or authorised by EFRI.
StablR admitted that EURR and USDR were no longer fully backed after unauthorised access to its platform. The incident raises fundamental questions about minting controls, redemption rights, Payvision-linked management and the MFSA’s supervision.
Modern Fraud Has Become Infrastructure Modern online fraud is no longer a collection of isolated scams. It has become infrastructure. Large-scale online investment fraud operates through networks of online advertising, social media manipulation, call centres, fake trading platforms, shell companies, payment service providers, acquiring banks, bank accounts, crypto ramps, nominee
