Skip to content
Facebook-f Linkedin-in Twitter
european funds recovery initiative
  • EFRI´s Legal Actions
    • Payvision´s cooperation with Gal Barak and Uwe Lenhoff!
    • Why do scammers need to work with card companies!
  • EFRI`s Approach On Fraud!
  • EFRI´s Research
    • Summary about our findings for the Payvision case!
    • Extent of #BrokerScams in Europe!
  • You got scammed – so what to do?
  • FAQ
  • About Us
  • Contact
  • EFRI´s Legal Actions
    • Payvision´s cooperation with Gal Barak and Uwe Lenhoff!
    • Why do scammers need to work with card companies!
  • EFRI`s Approach On Fraud!
  • EFRI´s Research
    • Summary about our findings for the Payvision case!
    • Extent of #BrokerScams in Europe!
  • You got scammed – so what to do?
  • FAQ
  • About Us
  • Contact
Payvision criminal investigation

Payvision’s criminal case has to include also the US court cases!

As of 8 October 2020, an investigation report submitted by the Dutch Supervisory Authority (DNB) to the management of Payvision B.V. – a licensed Dutch payment institution in Amsterdam, owned by one of the biggest banks in Europe, ING –   stated that an on-site audit carried out by DNB

Read More »
March 14, 2023 1 Comment
Facebook-f Twitter Linkedin-in

Quick Link

  • Home
  • About Us
  • Our Reports
  • Services
  • Contact

Latest Reports

Donate Here

No payment method connected. Contact seller.
Facebook-f Twitter Linkedin-in

[email protected]

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. 

Since 31 March 2025, EFRI is a qualified entity under the Austrian "Qualifizierte Einrichtungen Gesetz" (QEG) for cross-country procedures (see Decision on the Qualification and the Austrian Registry). EFRI is also accordingly listed in the European Registry.

© 2022 by EFRI. All Right Reserved.

  • Press
  • Policy and Research
european funds recovery initiative