Other Scam Types We Fight Against

Our team of experts is equipped to handle a wide range of scam types, providing comprehensive assistance to victims and working diligently to prevent future scams.

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    CFD Scams

    Contract for Difference (CFD) scams involve fraudulent schemes that promise high returns on investments made through CFD trading platforms. These scams often lure victims with false promises of quick and substantial profits, only to manipulate trades or misappropriate funds.

    Solution

    Our Solution

    Our team is experienced in investigating CFD scams, identifying fraudulent activity, and assisting victims in recovering their losses.

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    Social Media Scams

    Social media scams exploit the trust and connectivity of social media platforms to deceive users into providing personal information, clicking on malicious links, or falling victim to fraudulent schemes. These scams can take many forms, including fake profiles, phishing messages, and investment scams promoted through social media ads.

    Solution

    Our Solution

    Our team can help victims of social media scams report fraudulent activity, protect their accounts, and seek restitution for any financial losses.

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    Illuminati Scams

    Illuminati scams prey on individuals' curiosity and desire for wealth and power, promising membership in a secretive and elite organization in exchange for payment of initiation fees or dues. These scams often use elaborate narratives and symbols to create a sense of exclusivity and intrigue.

    Solution

    Our Solution

    Our team is skilled in identifying Illuminati scams, exposing fraudulent claims, and assisting victims in recovering their losses.

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    Charity Scams

    Charity scams exploit people's generosity and compassion by posing as legitimate charitable organizations or causes to solicit donations for fake or non-existent charitable purposes. These scams often capitalize on natural disasters, humanitarian crises, or emotional appeals to deceive donors and misappropriate funds.

    Solution

    Our Solution

    Our team can help victims of charity scams verify the legitimacy of charitable organizations, report fraudulent activity, and seek restitution for any financial losses.

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    NFT Scams

    Non-Fungible Token (NFT) scams involve fraudulent schemes that exploit the growing popularity of NFTs to deceive investors into purchasing fake or misrepresented digital assets. These scams often use misleading marketing tactics, false claims of ownership, or counterfeit artwork to lure victims into making fraudulent purchases.

    Solution

    Our Solution

    Our team is experienced in investigating NFT scams, identifying fraudulent activity, and assisting victims in recovering their losses.

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    Tech Support Scams

    Tech support scams involve fraudsters posing as legitimate tech support representatives to gain access to victims' computers, steal personal information, or trick them into paying for unnecessary services or software. These scams often use scare tactics, fake error messages, or unsolicited phone calls to deceive victims into believing their devices are infected or compromised.

    Solution

    Our Solution

    Our team can help victims of tech support scams identify and report fraudulent activity, secure their devices, and seek restitution for any financial losses.

How We Can Help

ROur team of experts is dedicated to providing personalized assistance to victims of various scam types. Whether you have fallen victim to CFD scams, social media scams, Illuminati scams, charity scams, NFT scams, tech support scams, or other fraudulent activity, we are here to help. Our services include:

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Victim Assistance

e provide guidance and support to victims of scam types, helping them navigate the recovery process and seek restitution for any financial losses

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Investigative Services

Our team conducts thorough investigations into various scam types, gathering evidence and identifying perpetrators to hold them accountable under the law

Prevention Education

We offer educational resources and workshops to help individuals and businesses protect themselves against various scam types, empowering them to recognize and avoid fraudulent activity

How We Work

At the Anti-Fraud Centre, our approach to combating financial fraud is comprehensive, collaborative, and results-driven. We understand the devastating impact that fraud can have on individuals and businesses, and we are committed to providing effective solutions to address a wide range of scam types.

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    Initial Consultation

    Thorough initial consultation includes the scam type and the losses extent. This allows us to tailor our approach to meet their specific needs and goals.

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    Your Case Assessment

    Next, our team of experts gathers info to identify any perpetrators involved. We utilize advanced investigative techniques and forensic analysis.

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    Strategy Development

    We develop a customized strategy to address the scam effectively. It involves legal actions, asset tracing, and recovery efforts.

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    Implementation

    We take swift action to implement our plan. This includes filing legal complaints, freezing assets, and working with law enforcement agencies.

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    Collaboration and Communication

    We maintain open communication. We also collaborate closely with relevant law enforcement agencies, financial institutions, and regulatory bodies.

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    Continuous Monitoring and Support

    We provide ongoing support and guidance, helping them implement preventive measures and navigate any legal or financial challenges that may arise.

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    Prevention Education

    We offer educational resources, workshops, and training programs to help people recognize the warning signs of scams and take proactive steps to safeguard their assets.

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    Continuous Improvement

    We run regular evaluations, feedback mechanisms, and professional development initiatives. We ensure we are always delivering the highest level of service.

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.

    What financial activity were you involved in during the fraud incident?

  • Crypto investments
  • Forex trading
  • Romance scam
  • Phone scammers
  • Other

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Contact Us

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.

    When did the incident take place?

  • Less than a month ago
  • 1 to 6 months ago
  • 6 months to a year ago
  • More than 1 year ago

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Contact Us

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.

    How much monetary loss did you incur?

  • Up to $5,000
  • $5,000 – $10,000
  • $10,000 – $25,000
  • $25,000 – $50,000
  • Over $50,000

3/6
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Contact Us

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.

    What is your current employment status?

  • Employed
  • Unemployed
  • Student
  • Retired

4/6
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Contact Us

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.

    From which financial source did you lose the funds?

  • Savings
  • Salary/Pension
  • Bank loan
  • Borrowed money

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Contact Us

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.

    What is your age group?

  • 35–45
  • 46–56
  • 57–64
  • 65+

6/6
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Contact Us

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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united kingdom +44 arr

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singapore +65 arr

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Contact Us

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.
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Contact Us

42, High Street, Kensington,
London, W8 5HR

Monday-Friday:
8am(GMT) – 9pm(GMT)