1221 6th Ave, New York, NY 10020
1-646-203-6950
Note: We only accept cases involving losses exceeding $10,000 USD.

About Us

A Message from Our Director

Since its establishment, our organization has remained firmly committed to the principles of “public participation, collective protection, and building a safer digital environment.” We are dedicated to providing transparent, reliable, and professional anti-fraud legal support and risk prevention services for individuals and businesses worldwide. We recognize that online and telecom fraud has become one of the most pervasive crimes of our time. Preventing fraud is not only the duty of law enforcement — it requires the awareness, participation, and cooperation of everyone in society. Behind every fraud case lies the pain and hope of a family

Director Signature
Michael Anderson
International Anti-Fraud Center

About Us


Committed to Fighting Fraud and Restoring Trust

Our organization is a global, independent institution dedicated to fraud prevention, legal assistance, risk investigation, and public education. With a mission to protect victims and promote transparency, we combine legal expertise, financial analysis, and cybersecurity intelligence to detect, investigate, and combat online scams. Our multidisciplinary team includes experts in criminal and financial law, cybersecurity analysts, legal advisors, psychologists, and former members of international law enforcement agencies.

Through close cooperation with partners across financial institutions, digital platforms, and legal authorities, we help victims recover their losses and hold offenders accountable. At the same time, we are devoted to raising public awareness through educational campaigns, media outreach, and real-time scam alerts — empowering people to recognize and prevent fraud before it happens.

Together, we believe in building a safer, more transparent, and trustworthy online world — where justice is not just a concept, but a shared global commitment.

Business Areas


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Cryptocurrency is a digital currency that uses encryption technology to secure transactions. Unlike traditional currencies, cryptocurrencies are not regulated...

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What is Identity Fraud? Identity fraud refers to scammers impersonating people you trust. They may impersonate your bank, police, HM Revenue and Cus...

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What is an Investment Scam? In an investment scam, fraudsters promise fictitious or high-yield investment projects to lure you into handing over money ...

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How Job Scams Work This type of scam involves criminals impersonating employers or recruiters, using false information to lure job seekers into offe...

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How Romance Scams Work Romance scams, also known as dating scams, phishing, or love bait, are an increasingly common type of fraud. Scammers pr...

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How Shopping Fraud Works Purchase fraud is the most common form of authorized push payment (APP) fraud. In 2024. there were over 131.000 such cas...

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How Invoice Fraud Works Invoice fraud is a scam where criminals trick individuals or businesses into paying for fake invoices. Scammers impersonate l...

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What is a mis-sale of retirement funds? A mis-sale of retirement funds occurs when a financial advisor gives you inappropriate or misleading advice, cau...

Awards and recognitions


Protecting your legal rights and interests is our top mission.

Our organization has a team of professional lawyers and a comprehensive accountability system to help you identify and prevent fraud, protect your rights, and recover losses.