Court Cases TomApril 9, 2025Vienna Cybercrime Trials and Their Unexpected Link to JP Morgan Hack & U.S. Indictment Gery Shalon: From Financial Hacker to Transatlantic Crime Boss Gery Shalon, born in Georgia and holding Israeli citizenship, is widely…
Court Cases TomApril 9, 2025EFRI Accuses Payvision of Enabling Scams: Seeks Restitution for Victims Overview of the EFRI Complaint The European Funds Recovery Initiative (EFRI) has officially filed a letter of formal notice to…
Cybercrime TomApril 9, 2025Money Laundering Complaint Submitted Against Deutsche Handelsbank and PPRO Group EFRI Targets Key Financial Facilitators in Cybercrime Scandals The European Fund Recovery Initiative (EFRI), a Vienna-based non-profit organization dedicated to assisting fraud victims, has officially filed a money…
