Combating global fraud- a united front to bring law and order into our world.

Who we are

Advanced Technology for Detection and Monitoring

Stop Frauders employs cutting-edge technology to identify fraudulent activities across various sectors, including intellectual property rights violations and corruption in

Collaborative Efforts with Public and Private Sector Partners

We recognize the importance of collaboration in combating fraud and corruption effectively. Stop Frauders works closely with governments, law enforcement

Education and Awareness Campaigns

A key component of Stop Frauders’ work is raising public awareness about the negative consequences of fraudulent activities on society

Advocating for Uncompromising Transparency

Creating a Culture of Accountability and Ethics

Projects

Blog

Unmasking the Casino Universe Scam managed by N1 Interactive Ltd and powered by Softswiss: A Web of Deceit

The Casino Universe Online is a fraudulent gambling platform that operates as part of a broader network of deceptive sites ...
Read More

Hollycorn N.V. and Softswiss – Slots Gallery Casino Scam

The Slots Gallery Casino Online is a fraudulent platform that is part of a larger network of deceptive gambling sites ...
Read More

Legal Challenges Facing Online Casinos and Cryptocurrency Entities SoftSwiss & CoinsPaid

SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced numerous allegations related to money laundering, ...
Read More

Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili significant figures in SoftSwiss & CoinsPaid

Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have become significant figures in the online gambling and cryptocurrency payment industries ...
Read More

CoinsPaid and SoftSwiss: Legal and Ethical Issues in Online Gambling and Cryptocurrency

The world of online casinos and cryptocurrency exchanges is fraught with legal challenges, particularly for entities like SoftSwiss and its ...
Read More

Former CoinsPaid Executive Accuses Company & SoftSwiss of Fraud and Illegal Gambling Ties

In a recent LinkedIn post, Frederic Hubin, a former executive at CoinsPaid, made serious allegations against the Estonian-based cryptocurrency payment ...
Read More

SoftSwiss CoinsPaid, AlphaPo, Merkeleon money laundering, sanction evasion

SoftSwiss and its affiliated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced serious allegations related to money laundering, ...
Read More

Investigative Report: Accusations of Money Laundering, Tax Evasion of CoinsPaid and SoftSwiss

Investigative reports by Shana Dovi on Medium have revealed serious allegations against CoinsPaid, an Austrian crypto payment processor that operates ...
Read More

Cookie Casino Online is a fraudulent platform managed by N1 Interactive Ltd and powered by Softswiss

The Cookie Casino Online is a deceptive platform that is part of a broader network of fraudulent gambling websites managed ...
Read More

SoftSwiss, CoinsPaid, AlphaPo, Merkeleon have faced allegations related to money laundering

SoftSwiss and its affiliated companies, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced numerous allegations related to money laundering, ...
Read More