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Posts tagged as “Wirecard”

EFRI NGO launched – Europe needs to step up the fight against cybercrime and investment scams

The European Funds Recovery Initiative (EFRI) was founded in November 2018 by FinTelegram Investors Protection Ltd (“FinTelegram”) together with auditors and lawyers. The original EFRI mission was to provide support to scam victims in recovering their losses. The former EY partner Elfriede Sixt, was appointed as EFRI Principal. As an auditor and Certified Public Accountant, she has focused for years on FinTechs and is also an expert in IFRS and due diligence. Since its inception the EFRI mission has evolved along with the acquired information on victims, scams, and their perpetrators. Today, we are proud to announce the launch of EFRI NGO, a victim-driven vehicle to recover funds and fight cybercrime.

Request 4 Information – Broker Brands IronFX, FXGiants, and Notesco Group

Many good stories start with “once upon a time”. Our story about Notesco, a broker regulated by several regulatory regimes, and Wirecard client is no exception. The story took place in Bratislava in spring 2018. At that time some people met at the Grand Hotel River Park to discuss a delicate transaction that involved this globally acing broker.

© 2020 Financial Intelligence Bureau Ltd