EFRI | FinTelegram News

August 14, 2019

EFRI #Cyberscam Campaigns go Europe – fighting #Cyberscams on European Level

For FinTelegram and the European Funds Recovery Initiative (EFRI) launched by FinTelegram under the leadership of the auditor and former Ernst & Young partner Elfriede..

August 11, 2019

EFRI Petition to extradite Gal Barak, shut down boiler rooms and fight cybercrime

The hot fight against Cybercrime This summer is not only hot in terms of temperatures at record levels. The fight against cyberscams and cybercrime is..

EFRI

August 2, 2019

A #StopEFRI Threat from Payment Services Providers and the announcement of public actions

Tonight another threat has been sent to the various email addresses of FinTelegram and EFRI and to the persons behind them. Through the encrypted email..

July 31, 2019

Gal Barak Case – The Communication Protocols with the Wolf of Sofia, Gery Shalon, and Vladislav Smirnov about millions for FinTelegram and their EFRI support

Gal Barak fights FinTelegram and the editor. With lawyers, technical assaults and kill orders. In choosing its means, the Israeli cyberscam entrepreneur is not squeamish.

July 16, 2019

Veltyco Group runs out of money or how Serbians allegedly stole their money!

Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. It lost almost 40% of..

July 15, 2019

Update on EFRI funds recovery campaigns and facilitating payment services providers

In recent weeks, the European Funds Recovery Initiative (EFRI) has received legally effective Power of Attorney (POA) from hundreds of client-victims of various broker schemes...

July 3, 2019

The Veltyco-Lenhoff Case – German ‘Tagesschau’ uncovers the huge dimension of the fraud network and its victims

The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. New information..

EFRI

June 19, 2019

5 Months – Update on EFRI Campaigns and Status Report

In January 2019, with the arrest of Uwe Lenhoff, founder of Option888 we started our first EFRI-campaign. In February with the arrest of Gal Barak,..

June 19, 2019

EFRI Update StoxMarket Campaign – Bank account and beneficial owners identified, corporate documents secured

A few weeks ago FinTelegram pinpointed the beneficial owners of the StoxMarket broker scam. Since then we have received further information and also identified a..

FinTelegram

June 17, 2019

The connections between Tradorax, KayaFX and KontoFX and another Marshall Islands scam can be learned tomorrow on FinTelegram News. Stay tuned.

EFRI Update: New connections between Tradorax, KayaFX and KontoFX and another Marshall Islands scam can be learned tomorrow on FinTelegram News. Stay tuned. CategoriesFinTelegramTagsEFRIKayaFXKontoFXTradorax

Watchdog

June 14, 2019

Experimental Soft-Launch – The FinTel Watchdog whistleblower platform

FinTelegram launched today the “FinTel Watchdog Platform” (www.the-watchdogs.com) in an experimental soft-launch. The goal of this whistleblower platform is to tap into the wisdom of..

May 17, 2019

Europe – The Land of Milk and Honey for Cybercriminals?

The original article on Uwe Lenhoff and his cybercrime organization by Uwe Ritzer appeared in German the Sueddeutsche Zeitung on 15 May 2019. FinTelegram refers..

Tag: EFRI