Elfriede Sixt – Page 3

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July 5, 2020

Don’t be a victim!

Anyone can be the victim of a scam. Scammers have the latest technology, a lot of money and often carry out their attacks based on demographic and psychological studies. Sometimes a brief inattention on a mobile phone is enough to fall into the trap. You have become a victim. But you don't have to be a victim. One must not remain a victim. One can defend oneself.

July 5, 2020

Be aware of Recovery scams! Strictly avoid them!

The many investment scams out there show one very similar pattern: After the initial phase with huge wins and growing capital, the money is gone suddenly. While victims begin to realize that they have most likely lost their money they desperately try to find someone for help to get their money back, and very often they fall victim to the next fraud: recovery scams!

Mission
News

July 2, 2020

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..

July 1, 2020

Wanted: Victims` Voice to Expose Shortcomings of EU Cybercrime prevention

The EU Parliament evidently is convinced that the rules and measures undertaken by the European Parliament against cybercrime (for retail investors) are sufficient and that there are no significant structural shortcomings in the implementation of the rules currently in place.

Inside
News

July 1, 2020

Scam Trail – Follow the Money

EFRI has developed promisingly over the last two years thanks to its members and supporters. Together with our supporters, EFRI launched several campaigns against cybercrime in Europe. As of June 29th, 2020, 820 victims from investment scams registered with EFRI with a loss of more than 34 Mio Euro.

June 29, 2020

Follow the money!

As of today (June 29th, 2020) 820 victims from investment scams registered with EFRI with a loss of more than 34 mio Euro. As each..

June 29, 2020

Victims` affidavit for the shortcomings of the European rules on Cybercrime prevention

Dear All, one of our member organized tried to address the EU parliament for help for all the victims of the cybercrime going on in..

June 3, 2020

We launch the EFRI-Initiative NGO

The European Funds Recovery Initiative (EFRI) was set up in November 2018 by FinTelegram Investors Protection Ltd (“FinTelegram”) together with auditors and lawyers. The EFRI..

Inside EFRI

May 15, 2020

Spiegel Report on EFRI Money-laundering Complaints

As discussed in our latest blog post EFRI continues to file money-laundering complaints against scam facilitating payment processors based on the documentation provided by victims...