Wirecard court cases - EFRI identifies financial crime enablers to curb cyberfraud

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- Payvision´s cooperation with Gal Barak and Uwe Lenhoff!
- Why do scammers need to work with card companies!
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- Summary about our findings for the Payvision case!
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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

Commerzbank AG Can Not Be Held Liable for Misleading Wirecard Buy Advice!

Adverse decision of the Koblenz regional court for a Wirecard investor! On December 22, 2023, the regional court in Koblenz, Germany decided that Commerzbank AG – one of the biggest banks in Germany – is not liable for recommending investments in Wirecard although knowing about irregularities within the Wirecard group

January 29, 2024 No Comments

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