GAL BARAK - 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, did an interview with Fintelegram. We copied it n here: The European Fund Recovery Initiative (EFRI) was founded in 2018 by the CPA Elfriede Sixt joint effort with FinTelegram and lawyers. EFRI represents more than 1,000 scam victims by now with around 60 million euros damages. Besides assisting victims,

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

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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 the statutes of the not-for-profit organization. Read More

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.

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