The Crypto Anti-Fraud Center brings together top experts from government, law enforcement, and private sectors to eliminate fraud before it reaches consumers. We analyze data trends, take decisive action, and educate the public on identifying and avoiding scams.
230+ specialists leveraging cutting-edge technology to combat financial crime worldwide
Fraud and Cybersecurity Expert & Head of Scam Prevention
Anti-Fraud Legal Counsel
Head of Fraud Strategy and International Policy, UK Home Office
Head of Scam Prevention, Amazon
Fraud and Cybersecurity Expert & Scam Rangers Podcast Host
Tinder Swindler" Scam Survivor
Senior Manager Fraud Systems and Controls, Lloyds Banking Group
Technology Director - Fintech Lead, GSMA
Director - Outreach & Governance, Central Fraud & Abuse Risk, Microsoft
Founder & CEO, The Media Trust
Vice President of Business Development, McAfee
Unit Chief, FBI IC3 - Retired
Prosecutor, REACT Task Force, Santa Clara County
Head of Signals and Tool Sharing, Google
Chief Technology Officer & SVP, Engineering & Product Mgmt., CSC
Co-Founder & CEO, Gogolook
Head of Fraud and Disputes, Citizens Financial Group, Inc.
Vice President - Research, F-Secure
Director, Scam Research Labs, Gen
Director - Member Protection, Match Group
Vice President - Global Consumer Marketing and Education, Trend Micro
Professor of Criminology, University of Portsmouth
Managing Director General, Centre of Cybersecurity Belgium
Director and Global Head of Security Policy and Counter-Fraud, Meta
Director of Innovation, Bitdefender
Senior Director, Feedzai
Head of Ecosystem Risk, Visa Europe
CEO, Netcraft
230+ specialists leveraging cutting-edge technology to combat financial crime worldwide
Our multidisciplinary team includes:
Cutting-edge solutions at work:
Building unprecedented alliances:
Significant milestones in our fight against financial fraud
In 2023, a total of 120,000 risk alerts were issued, preventing 35,000 potential victim transfers and reducing losses by approximately XX billion yuan.
Case: A scam ring impersonating public security and judicial authorities was detected through a behavioral recognition model. Within 72 hours, coordination with the police led to the dismantling of three call centers.
Took the lead in cracking the “XX Cross-border Investment Scam”, recovering 120 million yuan in stolen funds, arresting 56 suspects, and receiving commendation from the Ministry of Public Security.
Technical breakthrough: Through big data correlation analysis, a hidden scam fund diversion channel on the dark web was uncovered.
Provided anti-fraud risk control upgrade solutions for banks and payment institutions, reducing fraudulent transaction rates by 40%.
Delivered more than 300 corporate anti-fraud training sessions, covering key sectors such as finance, e-commerce, and elderly care.
How we’re evolving to counter emerging threats in the digital age
Develop Deepfake detection systems to combat synthetic media fraud
Expand real-time threat detection to metaverse environments
Create predictive fraud modeling for new crypto platforms
Establish "Fraud Prevention Certification" standards
Create community reporting networks in vulnerable demographics
Integrate security awareness in K-12 education programs
Develop international cryptocurrency AML tracking protocol
Create global fraud database with 200+ member institutions
Standardize cross-border fraud reporting frameworks
The Crypto Anti-Fraud Center team will continue leveraging technological innovation and professional expertise to protect assets and restore integrity to digital finance.
