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

softsiwss

Affilka, RevDuck, and the Shell-Game of Geo-Evasion: SoftSwiss on Trial

SoftSwiss’s affiliate platform Affilka is marketed as a neutral tracking solution. But investigative reporting suggests it may be a core ...
softsiwss online casinos

Pavel Kashuba and SoftSwiss – A Director’s Role in the Money Laundering Storm

SoftSwiss became a prime platform for facilitating cryptocurrency transactions that bypass traditional banking systems, thus making it easier for illicit ...
softsiwss-online-casinos

Coinspaid – SoftSwiss Connection – A Gateway to Crypto Money Laundering

Coinspaid’s business model structure makes it difficult for regulatory bodies to trace the origin of funds ...
softswiss casinos online

SoftSwiss and Its Involvement in the Dark Side of Gambling

Recent investigative reports have brought to light troubling connections between SoftSwiss and criminal syndicates using its platform to wash dirty ...
softswiss

Inside a Global Gambling Laundromat: How the Softswiss Network Moves Billions in Plain Sight

Behind a polished corporate image and a maze of offshore entities, an transnational criminal network linked to the Softswiss Group ...

Call to Insiders: Examining Possible Playnance–SoftSwiss Connections

Scam-Or Project has observed the activities of SoftSwiss and SpotOption for many years, focusing particularly on the people and networks ...

Unraveling the CoinsPaid Group and Its Alleged Misconduct: A Closer Look at CoinsPaid and AlphaPo

Investigative reports by Shana Dovi on Medium have unveiled serious allegations against CoinsPaid, an Austrian crypto payment processor operating under ...

Legal Challenges Facing SoftSwiss, CoinsPaid, and Their Affiliates

SoftSwiss and its affiliated companies, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have been embroiled in serious allegations related to ...

ACMA’s Crackdown on Illegal Online Gambling: The Cases of Dama N.V. and Softswiss

The Australian Communications and Media Authority (ACMA) has intensified its efforts to combat illegal online gambling platforms, particularly those breaching ...

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 ...