CAFS Certified Experts
Our professionals hold Certified Anti-Fraud Specialist credentials, delivering top-tier capabilities to assist victims of digital fraud.
Against Cross-Border Cyber Fraud
Under the latest judicial cooperation framework, victims with legal proof can enter the Transparent Fund Recovery Procedure. We help victims of online scams reclaim what is rightfully theirs.
U.S. Treasury Reimbursement Verification
CAFS Certified Team
About the Anti-Fraud Task Force
Cross-Border Operations
Discussed at the Shield of the Americas Joint Conference on March 7, 2026, targeting transnational cyber fraud and organized crime.
Verification & Reimbursement
We are verifying $14 billion in seized Bitcoin assets to ensure funds return to real victims of online scams.
Important Notice Fund Reimbursement Announcement
Chen Zhi, 37, Chinese citizen, accused of operating a massive cyber fraud empire in Southeast Asia. The U.S. DOJ alleges he stole billions in cryptocurrency.
U.S. Treasury seized approximately $14 billion in Bitcoin. The Global Anti-Fraud Task Force is cooperating to verify and reimburse victims.
13-Nation Summit: Joint action against transnational fraud and money laundering to strengthen Western Hemisphere stability.
Our Actions & Victim Support
Investment Fraud
We help victims of deceptive investment schemes recover lost funds.
Crypto Scam Recovery
Specialized in tracing and reclaiming cryptocurrency stolen through fraud.
MLM/Pyramid Schemes
Disguised multi-level marketing scams exposed; we assist in asset retrieval.
Binary Options Fraud
Online binary options scams targeted; recovery path for victims.
Romance & Pig Butchering
Fake profiles and trust-building scams dismantled; support for emotional and financial recovery.
Forex Trading Scams
Legitimate forex trading mimicked by fraudsters; we help victims get money back.
Application Process
1
Submit Request
Complete form for preliminary review.
2
Verify Identity
Enter fraud proof into anti-fraud system to track funds.
3
Fund Matching
Confirm loss within seized assets scope.
4
Reimbursement
Legally authorized recovery to your personal account.
5
More Options
Bank, crypto, gift card, wire, debit, check.
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