WIRECARD Money Laundering Complaint

EFRI´s Wirecard Money laundering complaint

At the end of June 2020, Wirecard, a DAX- listed Financial Service Company, imploded. Wirecard has enabled fraudsters to receive and distribute illegal funds for more than two decades. We summarized our findings of Wirecard´s money laundering activities in a money laundering complaint filed in January 2020. They played a

Read More »
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

Read More »