fraud victims - 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

Our criminal complaint against PAYVISION B.V. and its former management!

EFRI filed a criminal complaint against PAYVISION B.V. and its former management, Rudolf BOOKER, Gijs OP DE WEEGH, Cheng LIEM LI, with the Dutch DNB and the Dutch FIOD. The criminal files for Gal BARAK and Marina BARAK are extensive; based on these papers, we drafted the criminal complaint against

January 30, 2022 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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