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

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

Fraud alert - Cybercrime Richard Casino scam online casino

Fraud Alert: Cybercrime by Hollycorn N.V. and Softswiss Richard Casino Scam -online casino

Richard casino Online is a fraudulent operation that is part of a larger network of deceitful gambling sites run by ...
Fraud alert - Cybercrime PARADISE Casino scam online casino

Scam Alert: PARADISE Casino (online casino)

PARADISE casino Online is a fraudulent operation that is part of a larger network of deceitful gambling sites run by ...

Montik’s “youtube complaints army” is working 24/7 to hide the truth from the public

evidence was damning and created SoftSwiss and Montik a lot of headaches and legal battles. It didn’t take long for ...
Fraud alert - Cybercrime - Evospin casino scam online casino

Fraud alert: Evospin scam Casino

Evospin Online Casino is a fraudulent operation that is part of a larger network of deceitful gambling sites run by ...
Pinocasino online casino scam

Cybercrime: Pinocasino scam online casino

Pinocasino Online Casino is a fraudulent operation that is part of a larger network of deceitful gambling sites run by ...
Bitstarz Online Casino Scam Exposed

Alert: Bitstarz Online Casino Scam Exposed

Bitstarz Online Casino is a fraudulent operation, Bitstarz Online Casino Scam is run by N1 Interactive Ltd and powered by ...

How can I spot identity theft?

Keep an eye out for identity theft by reading your statements from credit card companies or banks and credit unions ...

Sure ways to spot a scammer

Scammers say and do things that can tell us they’re lying — and they’re not who they pretend to be ...

What are some classic warning signs of possible fraud and scams?

There are several signs that indicate you might be dealing with a scammer, and several steps you can take to ...

What are some common types of scams?

Scammers are constantly finding new ways to steal your money, from blackmail to romance scams to selling nonexistent items. Learn ...