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Warning: AMLC and GF Prevention are NOT affiliated

22 January 2021 17:45

We have received several reports this week of fraud victims being approached by GF Prevention (Global Fraud Prevention). GF Prevention claims to be a 'third member organisation' working in close cooperation with banks around the world under the supervision of the AMLC. GF Prevention claims to have located the money or cryptocurrency that had been taken away from the victims, promising the victims that GF Prevention will facilitate a refund, provided that a percentage is paid first… In doing so, an attempt is being made to extract even more money from fraud victims, and the name of the AMLC is used to make the construction look real.

AMLC and GF Prevention are NOT affiliated.