The EFRI’s mission is to advocate consumers and small investors in the fight against scammers and cybercrime. For this purpose, we have founded the EFRI NGO (Initiative zur Bekämpfung von Cyberkriminalität an Konsumenten und Kleinanlegern in Europe ZVR 1493630560 in Vienna. Pls, find more about this not-for-profit organization here. Fraud
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. We think that only if the European banks or the acquiring organizations stop to enable the money flow from the victims to the fraudsters the ongoing
Our Approach EFRI identifies the enablers of the scams and asks them for refunds! We organize the fund recovery process more like a membership model. We set up separate social media groups for victims of the different scams and guide the victims on how to approach relevant authorities. All
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 the statutes of the not-for-profit organization. Read More
