EFRI`s Request for Initiation of Infringement proceedings against GERMANY, NETHERLANDS AND BULGARIA
As of today EFRI represents 876 mainly European victims who lost their lifetime savings of more than EUR 45.9 million to boiler room scammers. EUR 45.9 million were transferred to the beneficial owners of fraudulent websites through various European banks/financial service providers. Our updated Follow the Money evaluation (downloadable here) as well as our studies […]