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Open Intelligence (OSINT)
Utilizing publicly available information to gather intelligence on fraudulent activities
Who We Are
The Anti-Fraud Centre was established five years ago in response to the pervasive threat of online financial fraud. Witnessing firsthand the devastating impact these deceptive practices have on individuals and communities, we are committed to combating fraud through education, prevention, and recovery.
Main Aspects of Our Work
Collecting Data
We gather comprehensive data on financial fraud cases to understand their frequency and nature better
Recovery Services
Our team specializes in recovering our clients’ money lost to fraudulent schemes
Prevention Initiatives
We actively work to prevent financial fraud by raising awareness and providing proactive strategies
Empowerment
We empower individuals with the knowledge and resources needed to detect and prevent financial fraud.
Asset Recovery Plan
Our Asset Recovery Plan is designed to help victims of financial fraud reclaim their lost funds through strategic and legal means. We leverage our expertise and extensive network to facilitate the recovery process swiftly and effectively.
Cyber Tools, Software & Resources
In the relentless battle against online financial fraud, leveraging cutting-edge cyber tools, software, and resources is paramount. At the Anti-Fraud Centre, we deploy a comprehensive arsenal of technological solutions to detect, prevent, and recover from fraudulent activities.
Through the strategic integration of these cyber tools, software solutions, and resources, we empower our clients with the means to safeguard their financial assets and combat fraud effectively.
At the Anti-Fraud Centre, our commitment to staying ahead of emerging threats drives us to continuously innovate and refine our technological capabilities in the fight against financial crime.
Human Intelligence (HUMINT)
Leveraging human sources to gather valuable insights and evidence
Cyber Intelligence (Financial Recovery)
Employing advanced cyber tools to trace and recover funds lost to financial fraud
Financial Intelligence (FININT)
Analyzing financial data to identify fraudulent transactions and patterns
Software Investigation Management
Our Asset Recovery Plan is designed to help victims of financial fraud reclaim their lost funds through strategic and legal means. We leverage our expertise and extensive network to facilitate the recovery process swiftly and effectively.
Why Should You Use the Anti-Fraud Centre?
Expert Guidance
Access guidance from seasoned professionals with extensive experience in fraud detection and prevention.
Global Reach
Benefit from our extensive network and partnerships, ensuring comprehensive protection regardless of location.
Tailored Solutions
Receive personalized solutions tailored to your unique circumstances, navigating fraud recovery complexities with confidence.
Proactive Approach
Stay ahead of fraudsters with our proactive approach to prevention, leveraging technology and strategic partnerships.
Our Collaborative Network
At the Anti-Fraud Centre, we’re committed to cooperating with such organizations as
By filling out our quiz, your case will be solved in cooperation wth these organizations.
Our Office Locations
-
United Kingdom
42, High Street, Kensington,
London, W8 5HR -
Canada
42, High Street, Kensington,
London, W8 5HR -
USA
123 Oak Street,
Washington, DC 20001
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
- Crypto investments
- Forex trading
- Romance scam
- Phone scammers
- Other
What financial activity were you involved in during the fraud incident?
1/6
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
- Less than a month ago
- 1 to 6 months ago
- 6 months to a year ago
- More than 1 year ago
When did the incident take place?
2/6
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
- Up to $5,000
- $5,000 – $10,000
- $10,000 – $25,000
- $25,000 – $50,000
- Over $50,000
How much monetary loss did you incur?
3/6
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
- Employed
- Unemployed
- Student
- Retired
What is your current employment status?
4/6
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
- Savings
- Salary/Pension
- Bank loan
- Borrowed money
From which financial source did you lose the funds?
5/6
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
- 35–45
- 46–56
- 57–64
- 65+
What is your age group?
6/6
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
Your Contact Details
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Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Thank you!
We are 95% sure that we will assist you properly.
- You will be able to get your funds back.
- We will guide you based on your particular situation
- We do not assist in resolving disputes with credit institutions, casino/betting ventures, etc.
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
