ECONOMIC FRAUDS
DETECTION   &   PREVENTION   INC.
Our goal is to educate, warn and protect our clients
about frauds which can negatively impact their lives.

About us

Economic Frauds domains & Economic Frauds NEWS Channel is dedicated to educate warn and protect the general public with publications of warnings against fictitious and not authorized entities, clones or fictitious authorities located on the internet, perpetrated through the use of "Boiler Rooms".

We operate with less then 20 staff members. ​

Our members and cooperators speak several languages and operate in various countries supporting the needs of today's society.

The background qualifications of members and collaborators are in economics, IT technologies, together with police studies or military training.

The major difference between the governmental authorities and the private sector lies in the fact, that government's actions become restricted by jurisdictional issues.

Our scope is unlimited by international borders and these limiting factors. ​International linguistic barriers (no common language) further hampers international cooperation.

The educational/research entity involved in the publishing of information is useful in the prevention of boiler room based on fraudulent economic victimization. ​ If you are contacted in the future by any entity, offering you any kind of deal, to buy new shares or to buy or sell your preexisting shares or any other requirements they may have (W-8BEN TAX FEES - INSURANCE BOND FEES, DERESTRICTION FEES), we will do a due diligence for you. ​

Due Diligence refers to background verification of a person or business before dealing with any transaction with them. ​

We are most interested in the prevention of problems, than trying to rectify the situation once it has occurred.


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