Anti-Fraud Alliance: Fraud Prevention Guide

Introduction From cryptocurrency scams and stock frauds to online job traps and fake relationships, financial crimes have become increasingly sophisticated in recent years. The Anti-Fraud Alliance was established to combat these threats through advanced technology, professional investigation, and global cooperation. Our mission is to protect victims, disrupt fraudulent networks, and restore trust in the digital financial system. 1. Understanding Common Types of Fraud Fraudsters often adapt to new technologies and social trends. The most common types of scams include: Cryptocurrency Investment Scams – Fake trading platforms or “guaranteed profit” offers that vanish with your funds. Stock & Fund Manipulation – False stock tips or unregulated brokers that lure investors with fake returns. Online Job Traps – Fake recruitment messages that collect personal data or demand advance fees. Romance & Social Scams – Emotional manipulation through social media to extort money over time. Recognizing these patterns is the first step to protecting yourself and others. 2. How the Anti-Fraud Alliance Helps Our Alliance unites top international IT experts, blockchain analysts, and legal professionals to track and expose fraudulent operations. We offer: Case Tracking & Investigation – Real-time monitoring of case progress for transparency and efficiency. Evidence Collection & Forensics – Using blockchain analysis and data tracing to identi Legal Coordination – Victim Support – Every case is handled with professionalism, confidentiality, and strict adherence to international law. 3. Prevent To reduce your r Verify Avoid shar Use Stay skeptical of high Report suspicious Awaren