Tag: EFRI

Landmark French Ruling Holds Payment Processors Liable for Broker Scams: A Blueprint for EU Victims?

Binary Options Charlene Lensburg -
The French Supreme Court (Cour de Cassation) has just recently firmly established the liability of payment processors like WorldPay and Seroph Holding (AlgoCharge) for facilitating unauthorized binary options schemes. As restitution payouts loom, this critical ruling sets a formidable due diligence standard that could ripple across the EU, offering renewed hope for victims pursuing institutional giants like ING's Payvision.

Payvision Chats: The Smoking Gun Behind Europe’s Dirtiest Payment Scandal!

DNB tamir -
The newly published Payvision chats could become the most damaging documentary evidence yet in Europe’s long-running broker scam scandal. According to EFRI and the cited criminal case files, Payvision did not merely process transactions for Lenhoff and Barak-linked fraud networks — it allegedly helped them solve payment problems, reroute settlements, and survive banking disruption, all while generating lucrative fee income.

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

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