Recovery Scammers Are Impersonating EFRI Again

In the past days, we have received multiple reports that criminals are once again abusing the name European Funds Recovery Initiative (EFRI) to run classic recovery scams. Victims have forwarded emails claiming to come from “EFRI Department” and promising that large sums are “ready for payout” once the victim pays a

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The Lie Behind Every Recovery Scam: “Your Money Is here”

For victims of online investment fraud, the suffering does not end when the fake trading platform disappears. It often begins again — under a new name, with a new promise, and the same underlying lie: This sentence has deceived thousands of victims across Europe. It is the foundation of a

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