Stop Frauders employs cutting-edge technology to identify fraudulent activities across various sectors, including intellectual property rights violations and corruption in
We recognize the importance of collaboration in combating fraud and corruption effectively. Stop Frauders works closely with governments, law enforcement
A key component of Stop Frauders’ work is raising public awareness about the negative consequences of fraudulent activities on society
Creating a Culture of Accountability and Ethics
SoftSwiss and its affiliated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced serious allegations related to money laundering, sanction evasion, and fraudulent practices
Read MoreInvestigative reports by Shana Dovi on Medium have revealed serious allegations against CoinsPaid, an Austrian crypto payment processor that operates under Dream Finance OÜ in Estonia. The report outlines a complex web of financial misconduct
Read MoreThe Cookie Casino Online is a deceptive platform that is part of a broader network of fraudulent gambling websites managed
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