Elfriede Sixt

September 10, 2021

The Danish FSA and its relaxed approach regarding Københavns Andelskasse

As of January 21, 2021 UNZER (formerly Heidelpay) announced its acquitisition of two Danish payment companies, Clearhaus an acquirer company (payment institution supervised by the..

September 1, 2021

What about the S and the G in ESG?

It became a modern trend in the financial sector that each organization likes to provide sophisticated wordings about the importance of sustainable finance and the..

August 10, 2021

HSBC – a dirty bank as an accomplice of big style Cybercriminals!

EFRI, an association based in Vienna, Austria, set up in spring 2020, by now represents more than 1,052 European consumers who were defrauded by cybercriminals...

July 14, 2021

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..

July 9, 2021

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..

May 7, 2021

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..

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)

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..

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...

Author: Elfriede Sixt