Mercuryo´s SLAPP against EFRI As of 24 April 2023 the mercuryo group initiated a SLAPP – Strategic Lawsuit Against Public Participation – against EFRI and its board members for defamation reasons. The Austrian lawyer BINDER GRÖSSWANG represented them in court. The request for a preliminary injunction related to a table
Crypto scams are a plague Although we are in a crypto winter with the crash on the markets also driving down the crypto valuations, we still receive emails from victims about scammers trying to convince them to invest in promising crypto ventures. So, crypto scams are still a plague, and
EFRI filed a criminal complaint against PAYVISION B.V. and its former management, Rudolf BOOKER, Gijs OP DE WEEGH, Cheng LIEM LI, with the Dutch DNB and the Dutch FIOD. The criminal files for Gal BARAK and Marina BARAK are extensive; based on these papers, we drafted the criminal complaint against
EFRI represents more than 910 European consumers who have been ripped off by investment scams, stealing EUR 49,8 mio of their lifetime savings. The harm done to hundreds of thousands of European consumers – mainly older and vulnerable people – during the past years by investment and boiler room scams
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,
During the hearing of the witnesses in the Vienna Cybercrime Trials last week (please read more here on FinTelegram), it got evident that the remote software tool AnyDesk was involved in all fraud cases. More or less all Gal Barak’s victims told the judge that the boiler room agents heavily pushed them to download
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
