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Economic Frauds Detection & Prevention Inc

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we are committed to educate, warn & protect the general public from losing their funds, which negatively affect their lives. these crimes involved: phishing, securities frauds, wire fraud and money laundering. the criminals follow a set plan that has been prepared over a long period of time - over several years. this king of fraud is carried out by skillful "sales representatives = false financial advisers/ false stock brokers" out of call centers - "boiler rooms". usually the perpetrators have international connection, hiring many "outsourcing companies" mostly out of the philippines or india" trough cold calling professionals all around the globe in order to classified the future victim of the fraudsters. this "white collar crime" is a rapidly growing phenomenon today, highly organized, with an army of false financial advisers operating mostly from spain, netherlands, romania, south-east asian countries and lately from south africa.

Headquarters:
1023 Manatee Avenue West, Suite 310, Bradenton, Florida, United States, 34205
Industry:
Information Services
Founded:
2015
Employees:
1
Annual Revenue:
-

Type: Private
Ticker: -
United States 1
Authorities & Regulators.Research - FirmsBusiness Background ChecksDue Diligence ReportsPublic WarningsResearch - Firms, Authorities & Regulators.
SIC Code: 7299Major Group: Personal ServicesIndustry Group: Miscellaneous Personal ServicesIndustry Sector: Miscellaneous Personal Services, Not Elsewhere Classified
NAICS Code: 54199Sector: Professional, Scientific, and Technical ServicesSub Sector: Professional, Scientific, and Technical ServicesIndustry Group: Other Professional, Scientific, and Technical ServicesNAICS Industry: All Other Professional, Scientific, and Technical ServicesNational Industry:

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Where is Economic Frauds Detection & Prevention Inc located?

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Economic Frauds Detection & Prevention Inc's headquarters is located at 1023 Manatee Avenue West, Suite 310, Bradenton, Florida, United States, 34205

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Economic Frauds Detection & Prevention Inc's official website is economicfrauds.net

What is Economic Frauds Detection & Prevention Inc's SIC code?

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SIC Code: 7299Major Group: Personal ServicesIndustry Group: Miscellaneous Personal ServicesIndustry Sector: Miscellaneous Personal Services, Not Elsewhere Classified

What is Economic Frauds Detection & Prevention Inc's NAICS code?

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NAICS Code: 54199Sector: Professional, Scientific, and Technical ServicesSub Sector: Professional, Scientific, and Technical ServicesIndustry Group: Other Professional, Scientific, and Technical ServicesNAICS Industry: All Other Professional, Scientific, and Technical ServicesNational Industry:

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Economic Frauds Detection & Prevention Inc has 1 employee

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Economic Frauds Detection & Prevention Inc is in the industry of: Information Services

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Distrobird — Free Sales Engagement Platform

Sequences, cloud call center, shared inbox, form tracking and more — on a single platform. Double your sales team's output with fewer tools.


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