Empowering individuals and organizations with the knowledge to combat financial fraud and cryptocurrency scams.
Empowering individuals and organizations with the knowledge to combat financial fraud and cryptocurrency scams.
Understanding different types of cryptocurrency scams is the first step in protecting yourself
Understanding how scams operate and how to detect fraudulent activities
| Competency Area | Specific Skills |
|---|---|
| Legal & Technical | Familiarity with Criminal Law and Anti-Money Laundering Law; proficiency in blockchain tracing tools (e.g., Chainalysis) and digital forensics. |
| Psychological Insight | Ability to analyze scam scripts, such as impersonation tactics using “authority pressure + fear manipulation.” |
| Cross-Agency Coordination | Collaborate with banks to freeze accounts, telecom providers to shut down fraudulent numbers, and law enforcement (e.g., Interpol) for cross-border operations. |
| Public Communication | Convey anti-fraud messages in simple language (e.g., “Anyone asking you to transfer money to a ‘safe account’ is a scammer!”). |
Morning: Analyze alert data to identify frequent refund scams involving fake customer service in a specific region; coordinate with telecom providers to block spoofed numbers in bulk.
Afternoon: Go undercover in scam groups to collect evidence; guide banks to urgently freeze 20 fraudulent accounts, recovering $800,000 in losses.
Evening: Host a livestream explaining student job scams, breaking down real cases that use tactics like “early cashback bait + later coercive payment traps.”
Technological Arms Race: Scammers now use AI-generated voices and deepfake videos. Anti-fraud tools must continuously evolve.
Human Vulnerability: Over 70% of victims ignore warnings, convinced they are not being scammed — a psychological phenomenon known as cognitive dissonance.
Legal Lag: New types of fraud, such as those involving metaverse virtual assets, are difficult to legally define and require lengthy international investigations.
“Every intercepted scam call may protect a family’s entire savings; dismantling one fraud network can stop harm to thousands.”
Anti-fraud work is not just a technical battle — it is a frontline defense of human decency.
When the elderly no longer fall into despair from scams, when students are spared from life-destroying loan traps — that is the true value of professional anti-fraud efforts.
(If you’re looking for specific scam countermeasures or a career path in anti-fraud, feel free to contact us for more information!)
Resources and tools to protect yourself and combat financial fraud
Continuous monitoring of your accounts for suspicious activity and potential breaches
Upload suspicious messages for AI-powered analysis and threat assessment
Check the safety of websites and applications before interacting with them
Track cryptocurrency transactions and initiate recovery procedures
Access guides, videos, and case studies to stay informed about new threats
Counseling and support for victims of financial fraud and scams
If you’ve encountered a potential scam or have been a victim of fraud, report it immediately to help us combat financial crime
