GAL BARAK Archives - Page 2 of 2 - EFRI identifies financial crime enablers to curb cyberfraud

Interwiew with EFRI Founder Elfriede Sixt

First, they laughed, then they threatened, and finally, they got arrested!

EFRI Founder Elfriede Sixt Interviewed by FinTelegram (Part I): The European Funds Recovery Initiative (EFRI) was founded in 2018 by CPA Elfriede Sixt, together with FinTelegram and a team of lawyers. Since then, EFRI has represented more than 1,000 scam victims, with total damages of approximately €60 million. In addition

January 25, 2022 No Comments

GAL BARAK – Wolf of Sofia sentenced to 4 Years in Prison in Vienna, Austria.

On 1 September 2020, Gal BARAK, a citizen of Israel, 33, also called – the Wolf of Sofia – was sentenced to 4 years in prison at the Regional Court of Vienna, by the Senate of lay judges chaired by judge Christian Böhm for severe commercial fraud and money laundering

January 16, 2022 No Comments

First, they laughed, then they threatened, and finally, they got arrested!

GAL BARAK – Wolf of Sofia sentenced to 4 Years in Prison in Vienna, Austria.

Quick Link

Latest Reports

Donate Here

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.