Economic Frauds Detection & Prevention Inc
Information Services, 1023 Manatee Avenue West, Bradenton, Florida, 34205, United States, 1-10 Employees
Who is ECONOMIC FRAUDS DETECTION & PREVENTION INC
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...
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Headquarters: 1023 Manatee Avenue West, Bradenton, Florida, 34205, United States
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Date Founded: 2015
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Employees: 1-10
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Revenue: Under $1 Million
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Active Tech Stack: See technologies
Industry: Information Services
SIC Code: 5411
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Frequently Asked Questions Regarding Economic Frauds Detection & Prevention Inc
Answer: Economic Frauds Detection & Prevention Inc's headquarters are located at 1023 Manatee Avenue West, Bradenton, Florida, 34205, United States
Answer: Economic Frauds Detection & Prevention Inc's official website is https://economicfrauds.net
Answer: Economic Frauds Detection & Prevention Inc's revenue is Under $1 Million
Answer: Economic Frauds Detection & Prevention Inc's SIC: 5411
Answer: Economic Frauds Detection & Prevention Inc has 1-10 employees
Answer: Economic Frauds Detection & Prevention Inc is in Information Services
Answer: Economic Frauds Detection & Prevention Inc contact info: Phone number: Website: https://economicfrauds.net
Answer: 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.
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