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It is a predatory war waged against hard-working & kind-hearted people!

WORLD ANTI-INTERNET FRAUD ALLIANCE 

WAIFA

2.2 Million U.S. Cyber Fraud Reports in 2021
10.5 billion
in world cyber fraud in 2021
up 700% vs. last year. That's about $28.76 million per day, or $1.2 million per hour, stolen by internet financial scams.

森林光线.png
WAIFA-Logo.png
  • 微信图标0-removebg-preview
  • Facebook
  • Twitter
  • LinkedIn
  • YouTube

It is a predatory war waged against hard-working & kind-hearted people!

WORLD ANTI-INTERNET FRAUD ALLIANCE 

WAIFA

2.2 Million U.S. Cyber Fraud Reports in 2021
10.5 billion
in world cyber fraud in 2021
up 700% vs. last year. That's about $28.76 million per day, or $1.2 million per hour, stolen by internet financial scams.

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WHO WE ARE

In facing of rampant crime of Internet financial fraud, the large group of victims and the low rate of fraud detection and seizures, and in facing this predatory war targeting hardworking and kind-hearted people in the world, we, a civic, non-for-profit organization "World Anti-Internet Fraud Alliance (WAIFA)" was established! Formed in New York, USA - the global financial center and World Capital, WAIFA is a civic, non-governmental, not-for-profit organization consisting of representatives of the Internet financial fraud victims, private individuals who have been following and fighting Internet financial fraud for many years, media reporters who continuously track Internet financial fraud crimes, as well as sociologists, jurists, psychologists, lawyers, and experts of blockchain virtual currency industry. It also composed of financial and banking professionals, former police and law enforcement officials, as well as volunteers from all walks of life. WAIFA’s mission is to mobilize all available resources of the society and form a world-wide alliance to declare wars and fight against internet financial fraud, to strike and eradicate internet financial fraud criminal gangs, and to restore and secure a safe, clean and legal Internet financial environment.

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World Anti-Internet Fraud Alliance

Declaration

 

(January 1, 2022)

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We are in an era where Internet finance and blockchain cryptocurrency are advancing by leaps and bounds, and we are also in an era where Internet finance and blockchain cryptocurrency crimes are at their peak. We are in an era when Internet finance and blockchain cryptocurrency are rewriting global financial and banking history, and we are also in an era when global Internet finance and blockchain cryptocurrency crimes are becoming large-scale organizational crimes.  According to incomplete statistics, in 2021, the Internet finance and blockchain cryptocurrency crimes involve an amount of $10.5 billion globally, a 700% soaring increase over the year 2020, and it will be skyrocketing if the situation remains uncontrolled in the following years.  It’s fair to say that if the decentralization of Internet finance and cryptocurrency today is challenging the traditional operation mode of central banks world-widely, and the large-scale operation of Internet finance and cryptocurrency crimes are also challenging the traditional stress mechanism of the polices, as well as challenging the current legal systems globally.  
​[Read More]

 
宣言

WHAT WE DO?

WAIFA will cooperate with law enforcement agencies all over the world, to urge, support and assist them to improve the detection rate of Internet financial fraud, including tracking down criminals and recovering lost funds; and will play a special role in bridging the communication and trust between victims and law enforcement agencies, as well as the law enforcement agencies among different countries. WAIFA will work with parliamentarians, elected representatives, opinion leaders, to urge all nations to upgrade and update their respective laws to adapt to the rapid development of Internet banking and blockchain cryptocurrency, including face the legal and even constitutional challenges caused by those criminals who have been using the privacy policies of emerging social media, etc, to provide statutory authorities to law enforcement and other supervision departments, and to provide police department more efficient enforcement authorities to curb the crimes.  The War against Internet-Fraud has begun! Thew war-horn is blowing up! Together let us stand up and shoulder the moral responsibility of the people, fight against internet financial fraud, root up global Internet financial fraud gangs, sustain a legal, clean, healthy and harmonious Internet financial ecology of the world. We will win the war! And we will definitely win! 

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Anti-Internet Fraud
Legislative Developments

UK "Which?" reported on November 8, 2021:

Banks Will Have to Repay Bank Transfer Scam Victims Under New Law

The Government Commits to Making Reimbursement Mandatory for Scam Victims, Following Which? Campaign

By Chiara Cavaglieri

Plans are in motion to force all UK banks to reimburse victims of authorised push payment (APP) scams, marking a landmark win for scam victims.

In the first six months of the year, individuals and businesses lost a staggering £355m to APP scams – where they are tricked into sending money to an account controlled by a fraudster – topping card fraud for the first time.   [Read more]

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The Chinese Digital Park in Sihanoukville, Cambodia, Has Become the Capital of the World's Cyber Fraud Mafia
Le Monde France

French newspaper Le Monde recently published a lengthy investigative report on how Cambodia's Chinatown, Sihanoukville, has developed into a playground for Chinese crime syndicates. According to Le Monde, Cambodia has been an enormous beneficiary of China's Belt and Road investment program, but at the same time, it has opened up Pandora's box in Cambodia.

Sihanoukville, formerly known as Sihanoukville (កំពង់សោម, Kampong Som), is a port city in Sihanoukville, Cambodia, the capital of the province, named after former Cambodian King Sihanouk. The port of Sihanoukville, abbreviated as Sihanoukville, is a deep-water port and the largest seaport and foreign trade center in Cambodia. Sihanoukville is also one of the most densely populated places for Chinese people. According to data from Wikileaks, in 2019, there were about 80,000 Chinese in Sihanoukville, about the same number as local Cambodians. Sihanoukville is one of the key towns in China's Belt and Road Initiative, with a special Chinese economic zone and Chinese investment in casinos, real estate, and tourism. Cambodian Prime Minister Hun Sen has expected Westport to become the Shenzhen of Southeast Asia. There are more than a dozen similar casinos and cyber fraud centers in Cambodia, located on the borders of Thailand and Laos, where thousands of people work in cyber fraud centers under the supervision of Chinese bosses and gang leaders from other parts of the country.  
                                                                                           
(Read More)

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Internet romance is full of scams, FBI urges seniors to be careful

Vegas News Journal

(Comprehensive report) Recently, the FBI's San Francisco branch issued a warning that the number of romance scams is on the rise. The method is usually online video chat between two parties. After gaining trust, they trick victims into sending money or making "investments" Target.

According to the FBI’s Cybercrime Complaint Center, the romance scams reported by the San Francisco bureau in 2021 cost victims more than $64 million, a significant increase from the 2020 total of more than $35 million. 1.8 times.

Not only have related complaints increased, FBI figures show that older adults are the most common targets of online romance traps, with a total loss of $18 million for this group.

"San Francisco Chronicle" reported on the 11th, FBI spokeswoman Caroline Polan explained that people looking for romantic partners on dating sites, apps or social media must be careful not to be used by scammers. The ultimate goal of such love scams is " Victims of Economic Exploitation".

According to Poland’s analysis, scammers will always pay attention to the information posted on the victim’s social media or dating website, so as to hone their romantic deception skills, and then have an in-depth dialogue with the victim through email or text message to learn about each other’s life and love. outlook and ideas for the future.

 

Read More   
 

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World Anti-Internet Fraud Alliance

Volunteer Recruitment Letter

03-05-2022

World Anti-Internet Fraud Alliance

Volunteers don't get paid, not because they're worthless, but because they're priceless.

 

Maybe you are looking for a platform where you can realize the value of your life, or you are probably looking for a team that can realize your leadership skills and talent, or you are searching for a stage to utilize one of your skills, or a platform where to accumulate more working experiences. If any of the above applies to you, the volunteer community of the World Anti-Internet Fraud Alliance (WAIFA), which was just founded in New York, may be just right for you.

WAIFA currently has the following opening positions, which are welcoming applicants from all walks of life:

1) Director of Website Department; 2) Director of the Research Office; 3) Director of Public Relations Department; 4) Director of the Fundraising Department; 5) Psychological counselors for victims of Internet fraud; 6) Chinese-English/Chinese-English translator; 7) Website mechanic; 8) Accounting; 9) Management of secretarial; 10) Telephone and website hot-line answering staff.​​

Looking for a job means making a living, but volunteering will realize your value. The true freedom of life is to fully discover and realize one’s self-worthiness, and to achieve development. While it's not possible for everyone to have 100% of this freedom of life today, wouldn't it be a great joy in life to spend even 1-2% of your time in a position where you can achieve 100% of your self-worthiness? WAIFA is waiting for your application.  Thanks!                                         (Read More)

99 Wall Street, Suite #1859, New York, NY 10005, USA; +1 917-426-5068; contact@waifa.org
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