EFRI Website

EFRI`s Mission

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

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Money laundering complaints

EFRI filed again 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. 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

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