Elfriede Sixt

April 15, 2021

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..

February 16, 2021

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..

February 16, 2021

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..

February 11, 2021

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...

February 2, 2021

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..

November 26, 2020

MEPs in charge of Internal Market and consumer protection in Europe to address for our concerns.

The EFRI-Initiative was set up because we think that consumer protection should have definitely more focus on Cybercrime threats for the European consumers as cyber..

November 23, 2020

EFRI`s Request for Initiation of Infringement proceedings against GERMANY, NETHERLANDS AND BULGARIA

As of today EFRI represents 876 mainly European victims who lost their lifetime savings of more than EUR 45.9 million to boiler room scammers. EUR..

November 16, 2020

BULGARIA – An EU scam and money laundering hub

The money laundering system of the Gal BARAK Cybercrime organization On 1 September 2020, a first verdict was reached at the Vienna Criminal Court within..

November 10, 2020

Hong Kong – a great place for scammers!

Amid the COVID-19 pandemics dozens of millions of people are locked down in their home office or must apply social distancing rules. Hence, their social..

November 9, 2020

SCAM ALERT: Scammers are using the EFRI logo to defraud people!

Harvey is not real! – he is just a little guy trying to be a shark! We got emails from fraud victims out there asking..

Author: Elfriede Sixt