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WHAT WE DONE

Over the past few years, the INTFIA Blockchain Fraud Compassion Fund, the Legal Assistance Fund, and other Assistance Fund have provided assistance through check donations, legal assistance, and psychological counseling, in an effort to help blockchain fraud and others in multiple countries, including the United States. forms of financial fraud. United States, Canada, China, United Kingdom, France, Singapore and South Korea. Chain scam victims have a tough time after being scammed.

We provide financial support primarily through donations to help victims cover living expenses and recover from financial losses suffered as a result of scams. As of October 2023, we have provided a total of $1,350,000 in donations ranging from $2,000 to $75,000 to 172 victims. (Thanks to the love of donors, the funding pool is still expanding.)

Additionally, our professional team provides legal assistance to victims, helping them navigate the complex legal system and seek justice for the wrongs they have suffered - recovering defrauded money and bringing scammers to justice.

In addition to these efforts, our external media resources help bring victims to the attention of society through various advocacy channels. By bringing attention to these issues, we hope to educate the public about the risks of scams and help prevent others from falling victim to similar schemes in the future.

We are happy to provide financial assistance and social assistance to victims of blockchain scams and other forms of financial fraud, letting them know that being scammed is not their fault. Here are some of people we helped

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INTFIA (International Trust and Fraud Intervention Association) is a non-governmental organization headquartered in Los Angeles, California which provide services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of the financial payment industry and our global society.

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