EFRI | FinTelegram News

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

Cybercrime tamir - August 14, 2019

For FinTelegram and the European Funds Recovery Initiative (EFRI) launched by FinTelegram under the leadership of the auditor and...

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

Court Cases tamir - August 11, 2019

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

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

EFRI tamir - August 2, 2019

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

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

Court Cases Charlene Lensburg - July 31, 2019

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.

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

Court Cases tamir - July 16, 2019

Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock...

Update on EFRI funds recovery campaigns and facilitating payment services providers

Cybercrime Charlene Lensburg - July 15, 2019

In recent weeks, the European Funds Recovery Initiative (EFRI) has received legally effective Power of Attorney (POA) from hundreds...

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

Court Cases tamir - July 3, 2019

The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated...

5 Months – Update on EFRI Campaigns and Status Report

EFRI tamir - June 19, 2019

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

Experimental Soft-Launch – The FinTel Watchdog whistleblower platform

Watchdog tamir - June 14, 2019

FinTelegram launched today the "FinTel Watchdog Platform" (www.the-watchdogs.com) in an experimental soft-launch. The goal of this whistleblower platform is...

Europe – The Land of Milk and Honey for Cybercriminals?

Cybercrime tamir - May 17, 2019

The original article on Uwe Lenhoff and his cybercrime organization by Uwe Ritzer appeared in German the Sueddeutsche Zeitung...

Gal Barak – The ‘Cat of Sofia’, His Defense Line And His Victims

Court Cases tamir - April 20, 2019

EFRI cooordinator Elfriede Sixt interviewed by bTV Elfriede Sixt, co-founder and coordinator of the European Funds Recovery Initiative (EFRI) spoke...

The Strange Case Of Richard Kastelein And His Declaration of War On FinTelegram

Cybercrime tamir - April 19, 2019

FinTelegram and its team are threatened almost every single day. We have received death threats several times already, threats...

Tag: EFRI