For FinTelegram and the European Funds Recovery Initiative (EFRI) launched by FinTelegram under the leadership of the auditor and former Ernst & Young partner Elfriede…
Posts tagged as “EFRI”
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…
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…
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.
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…
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.…
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…
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…
EFRI Update: New connections between Tradorax, KayaFX and KontoFX and another Marshall Islands scam can be learned tomorrow on FinTelegram News. Stay tuned.