BarentsKrans - EFRI identifies financial crime enablers to curb cyberfraud

EFRI´s Legal Actions
- Payvision´s cooperation with Gal Barak and Uwe Lenhoff!
- Why do scammers need to work with card companies!
EFRI`s Approach On Fraud!
EFRI´s Research
- Summary about our findings for the Payvision case!
- Extent of #BrokerScams in Europe!
You got scammed – so what to do?
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EFRI´s Legal Actions
- Payvision´s cooperation with Gal Barak and Uwe Lenhoff!
- Why do scammers need to work with card companies!
EFRI`s Approach On Fraud!
EFRI´s Research
- Summary about our findings for the Payvision case!
- Extent of #BrokerScams in Europe!
You got scammed – so what to do?
FAQ
About Us
Contact

Ethical Concerns Raised: BarentsKrans Under Scrutiny in EFRI vs. Payvision Appeal Case

BarentsKrans, one of the leading Dutch law firms, is facing growing criticism over its handling of the EFRI & Van Ruiten vs. Payvision / ING appeal case. The European Fund Recovery Initiative (EFRI), representing more than 600 victims of financial fraud, has raised serious concerns about the firm’s adherence to

May 28, 2025 No Comments

600 Victims, One Law Company, Zero Results – EFRI calls out BarentsKrans!

On 24 April 2025, the Dutch law firm BarentsKrans formally accepted a mandate to represent EFRI and Nxx van Rxx in an appeal against Payvision/ING — a case involving more than 600 victims of large-scale online investment fraud from across Europe. Only three weeks later — and just hours after

May 20, 2025 No Comments

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EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can Read More ABOUT US.

Since 31 March 2025, EFRI is a qualified entity under the Austrian "Qualifizierte Einrichtungen Gesetz" (QEG) for cross-country procedures (see Decision on the Qualification and the Austrian Registry). EFRI is also accordingly listed in the European Registry.

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