In recent years, several high-profile cases in the Netherlands have raised questions about whether justice is equally applied to all. From cryptocurrency developers to board members of banks and payment companies, these cases illustrate a troubling trend: wealth and influence may afford certain protections, leading many to wonder if the
Today, EFRI represents 876 mainly European victims who lost their life savings of more than EUR 45.9 million to boiler room scammers. Fraud victims transferred EUR 45.9 million to beneficial owners of fraudulent websites through various European banks/financial service providers. Our updated Follow the Money evaluation (downloadable here) and our studies of the
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.
