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

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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宣言
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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.  

 
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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.

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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’s mission is to mobilize all available resources of society and form a world-wide alliance to restore and secure a safe, clean and legal Internet financial environment.

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