The victim's story
Desperate Optimism, a 24-year-old recent college graduate from Canada, met a new friend on Facebook after a difficult bre...
Latest scam
In recent years, cryptocurrencies have become the new gold rush. While the success of Bitcoin investors, who earn thousands o...
Selected
Fraud is becoming increasingly widespread globally, targeting people from all walks of life via telephone, social media plat...
intelligence
In global fraud operations, the most indispensable element is undoubtedly the SIM card. Whether it's phishing text messages ...
Common Frauds
In the rapidly evolving world of cryptocurrencies, while decentralization and anonymity are undeniably attractive, they have al...
Prevent fraud
Scammers are using increasingly sophisticated methods, ranging from online shopping to investments, from job searches to so...
Latest news
Italian Police Dismantle Transnational Fraud and Money Laundering Network; Florence's Cultural Institutions Suffer Ne...
Common Frauds
What is an Electricity or Gas Phone Scam? Electricity or gas phone scams involve scammers impersonating representatives...
Common Frauds
What is the Telecommunications Service Failure Scam? The telecommunications service failure scam is a deceptive practi...
Anti-Fraud Alliance specializes in legal defense services, including financial fraud, stock investment disputes, cryptocurrency loss recovery, and cross-border dispute resolution. We always act on the basis of facts and in compliance with the law to legitimately protect the rights and interests of our clients.
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