About us
For many years, Anti-Fraud Investigators UK has been at the forefront of the battle against financial crime. Our mission was born out of a simple, powerful need: to create a dedicated force that actively investigates, disrupts, and shuts down complex scam operations targeting individuals in the UK and the US.
We are a team of passionate investigators and analysts dedicated to making the digital and real world a safer place. We don't just wait for scams to happen—we actively pursue them.
Our impact
We have built a strong track record of success in cracking down on sophisticated fraudulent operations. Our investigative efforts have led to the shutdown of numerous major scams, protecting countless people from financial devastation.
Our work centers on:
Proactive Investigation: Deeply researching and tracking complex scam networks, from small-time operators to international organizations.
Operational Shutdowns: Working to dismantle the infrastructure and communication channels used by scammers.
Public Information: Informing and educating the public about the latest scams and tactics being used to target them, helping people recognize and avoid fraud.
