How to recognize telephone scams involving electricity and gas?
What is an Electricity or Gas Phone Scam? Electricity or gas phone scams involve scammers impersonating representatives...
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Anti-Fraud Alliance has long specialized in legal defense, recovery of losses arising from fraud, and the resolution of cross-border disputes, handling cases of high complexity. Our objective is to provide victims with rigorous and reliable legal support. We deeply understand the situation and needs of each client; for this reason, we apply professional standards, targeted strategies, and efficient interventions to maximize the protection of their rights and legitimate interests.
To date, financial fraud has generated estimated economic losses exceeding $1.2 billion, with more than 85,500 reported cases. These illicit practices take various forms and affect individuals, businesses, and cross-border operations, causing serious financial damage and significant legal and social risks.
Fake investment platforms promise high and guaranteed returns. After the initial deposits, the funds become unrecoverable or the account is blocked.
Average loss per case
$45,000 – $50,000
Emails, SMS messages, or fake websites impersonate banks, PayPal, or Poste Italiane to steal credentials, OTP codes, and personal data, resulting in unauthorized charges.
Average loss per case
$6,000 – $8,000
Unregulated cryptocurrency investment platforms are promoted. Deposits cannot be withdrawn or the platform suddenly disappears.
Average loss per case
$25,000 – $30,000
Fake companies offer job opportunities requesting registration fees, training courses, or personal data for fraudulent purposes.
Average loss per case
$15,000 – $18,000
Scammers pose as technicians from Microsoft, Apple, or other companies, gain remote access to the device, and request payment for fake services.
Average loss per case
$5,000 – $6,000
Messages reporting problems with deliveries, payments, or relatives in distress induce victims to make bank transfers or immediate payments.
Average loss per case
$5,000 – $8,000
Impersonation of public officials (Tax Agency, law enforcement) to obtain money transfers or sensitive data.
Average loss per case
$90,000 – $110,000
Scammers simulate romantic relationships online, gain the victim’s trust, and request money under emotional pretexts or fictitious investments.
Average loss per case
$18,000 – $22,000
Fake charitable organizations or emergency campaigns are created to induce victims to make donations that are unlawfully misappropriated.
Average loss per case
$20,500 - $28,500
Our firm is composed of lawyers with extensive experience and an international legal team, with a long-standing background in recovering funds derived from fraud, providing legal defense, and resolving disputes. We can assist you in analyzing the nature of your case, assessing viable legal options, and offering professional guidance. We invite you to take advantage of our free professional consultation, so that a lawyer can design the most appropriate defense strategy for you.
Within just a few seconds, nearly all the money in your bank account (a five-figure amount) could be transferred to a scammer.
Fraud schemes constantly evolve and do not discriminate by age, profession, or level of education. Do not let a moment of distraction destroy the efforts of a lifetime. Learn now how to protect yourself.
Client Satisfaction
Every year, many people fall victim to fraud or abuse. We provide professional legal defense to protect their rights. Extensive experience in financial investments, stock markets, cryptocurrencies, and online fraud.
Anti-Fraud Alliance has lawyers and experts specialized in fund recovery and legal defense against all types of fraud.
We combine legal actions, institutional cooperation, and advanced technologies to recover assets and establish liability.
We provide continuous legal consultation, permanent online assistance, and comprehensive monitoring of each case.
We handle cross-border fraud and disputes with the support of an international network of lawyers.
We are committed to providing our clients with professional and efficient legal support.
Our experts have attracted the attention of numerous media outlets thanks to their significant contributions and professional expertise. These features have strengthened our reputation and expanded our professional network.
Focusing on the latest developments in the protection of legal rights, we provide timely interpretations regarding fraud prevention, financial disputes, investment risks, and cross-border legal policies, offering the public and stakeholders reliable, practical, and authoritative legal information, as well as case analyses.
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We address the most common concerns regarding fraud case assessment and the protection of legal rights.
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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