About Us

Our Mission

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.

  • Legal defense, fraud recovery, and civil and commercial litigation
  • Experienced lawyers handle each case directly
  • Experience in legal proceedings in Italy and cross-border cases

Common Fraud Methods

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.

Online Investment Fraud

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

Banking and Financial Phishing

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

Fake Cryptocurrency Platforms

Unregulated cryptocurrency investment platforms are promoted. Deposits cannot be withdrawn or the platform suddenly disappears.

Average loss per case
$25,000 – $30,000

Employment Scams and Deceptive Job Offers

Fake companies offer job opportunities requesting registration fees, training courses, or personal data for fraudulent purposes.

Average loss per case
$15,000 – $18,000

Fake Online Technical Support

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

SMS and WhatsApp Scams

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

False Official and Institutional Identity

Impersonation of public officials (Tax Agency, law enforcement) to obtain money transfers or sensitive data.

Average loss per case
$90,000 – $110,000

Online Romance Scam

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 Charity and Solidarity Fraud

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.

Do you think you will never become a victim of fraud?

Taking 10 seconds to pause can prevent you from being deceived

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

85%

Why Choose Us?

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.

About Us
Professional Team · Effective Defense

Anti-Fraud Alliance has lawyers and experts specialized in fund recovery and legal defense against all types of fraud.

Multiple Legal Channels · Tangible Results

We combine legal actions, institutional cooperation, and advanced technologies to recover assets and establish liability.

24/7 Assistance · Always Available

We provide continuous legal consultation, permanent online assistance, and comprehensive monitoring of each case.

International Cases · Global Defense

We handle cross-border fraud and disputes with the support of an international network of lawyers.

Our Legal Team

We are committed to providing our clients with professional and efficient legal support.

Richard Anderson

Managing Partner
Financial Fraud and Asset Recovery

Rebecca Mitchell

Senior Attorney
Financial Fraud and Investment Disputes

Michael Thompson

Partner Attorney
Cross-Border Litigation and Asset Recovery

Caroline Walker

Legal Consultant
Cryptocurrencies and Online Fraud

Professional Recognition

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.

Latest News

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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How to recognize telephone scams involving electricity and gas?

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How to avoid becoming a victim of cryptocurrency scams

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In recent years, cryptocurrencies have become the new gold rush. While the success of Bitcoin investors, who earn thousands o...


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Church administrator is victim of email scam

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Frequently Asked Questions

We address the most common concerns regarding fraud case assessment and the protection of legal rights.

When anomalies occur in fund transfers, investments, or online activities and their legitimacy cannot be verified through usual channels, it is recommended to conduct an anti-fraud assessment as soon as possible. Common cases include, among others: continuous requests for additional payments on online platforms, investment projects, or intermediary entities; blocked funds, restricted withdrawals, payment delays, or sudden inability to operate.

We primarily focus on, among others: online fraud, financial investment scams, virtual asset fraud, fraud on currency trading platforms and cross-border operations, as well as entity impersonation. For each type, we apply differentiated analysis and intervention strategies.

After receiving the information, we conduct a preliminary analysis of the case background, transaction records, and communication evidence to determine its nature and possible intervention methods. The outcome generally includes the risk level, feasible complaint options, and subsequent recommendations, always in compliance with information security and regulatory standards.

We attach the highest importance to information security and privacy protection. All documentation is used exclusively for anti-fraud analysis and is handled through access controls and secure storage systems, without being shared with third parties without authorization.

The outcome of a fraud case depends on multiple factors, such as the destination of the funds, the timeliness of action, the strength of the evidence, and the applicable legal framework. The purpose of the assessment is to help victims realistically evaluate feasibility, without making unrealistic promises.

Yes. Many scams are not evident in their early stages. Through professional risk assessment and information verification, it is possible to identify potential issues in a timely manner and prevent further losses.

Let professional lawyers fully defend your 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.

Client Trust 4.5
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