Company lists · Data refreshed September 2026

Top 25 Consumer fraud prevention organizations worldwide

Name: Consumer fraud prevention organizations worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 296 companies tracked

RevenueBase identified 296 consumer fraud prevention organizations worldwide as of September 2026 and tracks 2,571 professional contacts across them, including 428 with verified work emails. The United States is the largest market and London the largest hub.

This list covers consumer fraud prevention organizations worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026. Country and city lists for consumer fraud prevention organizations follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review

296Companies

2,571Contacts tracked

428Verified emails

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The 25 largest consumer fraud prevention organizations worldwide

Ranked by team size

Top 25 of 296 consumer fraud prevention organizations worldwide, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to consumer fraud prevention organizations: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Association Of Certified Fraud Examiners Acfe	Partial evidence	Austin, TX, United StatesHQ checked Sep 19, 2026	51-200	513 contacts →
	Partial evidence “The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.” Source: RevenueBase Database · checked Sep 19, 2026
2	State Of NEW Jersey Office Of The Attorney General	Partial evidence	United StatesHQ checked Sep 19, 2026	201-500	312 contacts →
	Partial evidence “Investgation of Civil Fraud through out the state.” Source: RevenueBase Database · checked Sep 19, 2026
3	CIFAS	Indirect evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	116 contacts →
	Indirect evidence “Cifas is a not-for profit membership association representing the private and public sectors.” Source: RevenueBase Database · checked Sep 19, 2026
4	Consumer NZ	Partial evidence	Wellington, New ZealandHQ checked Sep 19, 2026	11-50	53 contacts →
	Partial evidence “Consumer NZ is an independent, non-profit organisation established in 1959 with the sole aim of getting New Zealand consumers a fairer deal.” Source: RevenueBase Database · checked Sep 19, 2026
5	Consumers Association Of Singapore Case	Partial evidence	SingaporeHQ checked Sep 19, 2026	11-50	50 contacts →
	Partial evidence “The Consumers Association of Singapore (CASE) is a non-profit, non-governmental organisation that is committed to protect consumer interests through information, education and the…” Source: RevenueBase Database · checked Sep 19, 2026
6	NICB	Indirect evidence	El Paso, TX, United StatesHQ checked Sep 19, 2026	51-200	46 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 19, 2026
7	Mission Omega	Partial evidence	Monroe, NC, United StatesHQ checked Sep 19, 2026	11-50	40 contacts →
	Partial evidence “Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Source: RevenueBase Database · checked Sep 19, 2026
8	Global Anti-Scam Alliance Gasa	Partial evidence	The Hague, NetherlandsHQ checked Sep 19, 2026	11-50	40 contacts →
	Partial evidence “Our mission is to protect consumers worldwide from scams by raising awareness, enabling hand-on tools for consumers and law enforcement, facilitating knowledge sharing, organizing…” Source: RevenueBase Database · checked Sep 19, 2026
9	Consumer Protection Commission Of Zimbabwe	Partial evidence	Harare, ZimbabweHQ checked Sep 19, 2026	51-200	34 contacts →
	Partial evidence “The Consumer Protection Commission (CPC) a statutory body established through an Act of Parliament, the Consumer Protection Act (Chapter 14:44).” Source: RevenueBase Database · checked Sep 19, 2026
10	Cybera	Partial evidence	New York, NY, United StatesHQ checked Sep 19, 2026	11-50	23 contacts →
	Partial evidence “Scams are the fastest-growing fraud threat in banking.” Source: RevenueBase Database · checked Sep 19, 2026
11	Experian Acquires The 41st Parameter	Strong evidence	Scottsdale, AZ, United StatesHQ checked Sep 19, 2026	n/a	16 contacts →
	Strong evidence “Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Source: RevenueBase Database · checked Sep 19, 2026
12	24metrics.com	Strong evidence	Berlin, GermanyHQ checked Sep 19, 2026	11-50	14 contacts →
	Strong evidence “Affiliate Fraud Prevention, Click Fraud Detection, RTB Screening, Google Ad Screening We solve the growing problem of fraudsters within the affiliate marketing industry with the…” Source: RevenueBase Database · checked Sep 19, 2026
13	Safps Southern African Fraud Prevention Service	Strong evidence	United StatesHQ checked Sep 19, 2026	11-50	12 contacts →
	Strong evidence “Welcome to Southern African Fraud Prevention Service (SAFPS).” Source: RevenueBase Database · checked Sep 19, 2026
14	Coalition Against Insurance Fraud	Strong evidence	Washington, DC, United StatesHQ checked Sep 19, 2026	1-10	12 contacts →
	Strong evidence “The Coalition Against Insurance Fraud is America’s only anti-fraud alliance speaking for consumers, insurance companies, government agencies and others.” Source: RevenueBase Database · checked Sep 19, 2026
15	Schlanger LAW Group LLP	Indirect evidence	New York, NY, United StatesHQ checked Sep 19, 2026	1-10	12 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 19, 2026
16	Fraudehelpdesk	Indirect evidence	Apeldoorn, NetherlandsHQ checked Sep 19, 2026	11-50	11 contacts →
	Indirect evidence “De Fraudehelpdesk wil zoveel mogelijk voorkomen dat de Nederlandse bevolking slachtoffer wordt van fraude.” Source: RevenueBase Database · checked Sep 19, 2026
17	Acfe Lebanon Chapter	Partial evidence	Beirut, LebanonHQ checked Sep 19, 2026	51-200	10 contacts →
	Partial evidence “The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.” Source: RevenueBase Database · checked Sep 19, 2026
18	ALFA	Indirect evidence	Paris, FranceHQ checked Sep 19, 2026	11-50	10 contacts →
	Indirect evidence “Association loi 1901, Alfa est créée en 1989 au service des entreprises assurances NOS MISSIONS Agir contre toutes les formes de fraude à l’assurance Assurer les liaisons…” Source: RevenueBase Database · checked Sep 19, 2026
19	Noble Navigators	Partial evidence	Philadelphia, PA, United StatesHQ checked Sep 19, 2026	11-50	10 contacts →
	Partial evidence “Noble Navigators provides investigations into deceptive business practices on behalf of US Consumers and provides live assistance for 30+ important consumer, healthcare & personal…” Source: RevenueBase Database · checked Sep 19, 2026
20	Consumer Advocacy And Empowerment Foundation Cadef	Partial evidence	Ikeja, NigeriaHQ checked Sep 19, 2026	1-10	9 contacts →
	Partial evidence “Consumer Advocacy and Empowerment Foundation (CADEF) is a not-for-profit organization dedicated to the empowerment, protection, emancipation, and enlightenment of consumers in…” Source: RevenueBase Database · checked Sep 19, 2026
21	ICC Commercial Crime Services	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	11-50	8 contacts →
	Partial evidence “Check out the latest edition of FraudNet Report, covering key asset recovery cases and global fraud compliance.” Source: RevenueBase Database · checked Sep 19, 2026
22	Fraud Advisory Panel	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	1-10	8 contacts →
	Partial evidence “The Fraud Advisory Panel is the UK’s leading anti-fraud charity.” Source: RevenueBase Database · checked Sep 19, 2026
23	Loker Law, APC	Partial evidence	Arroyo Grande, CA, United StatesHQ checked Sep 19, 2026	11-50	7 contacts →
	Partial evidence “Loker Law, APC is a consumer protection law firm that focuses on representing victims of identity theft; remedying inaccurate credit reporting; and, unfair debt collection…” Source: RevenueBase Database · checked Sep 19, 2026
24	Notrix AG	Indirect evidence	Munich, GermanyHQ checked Sep 19, 2026	1-10	7 contacts →
	Indirect evidence “Each euro going to insurance fraudsters is a euro lost.” Source: RevenueBase Database · checked Sep 19, 2026
25	Broker Defense	Partial evidence	Tours, FranceHQ checked Sep 19, 2026	1-10	6 contacts →
	Partial evidence “Broker Défense accompagne depuis 2014 les victimes de fraudes, d'arnaques et litiges commerciaux grâce à son réseau d’avocats et de juristes spécialisés en droit financier.” Source: RevenueBase Database · checked Sep 19, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: consumer fraud prevention organizations. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names consumer fraud prevention organizations.
Partial evidence: Its own public description names part of consumer fraud prevention organizations, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name consumer fraud prevention organizations. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 296 consumer fraud prevention organizations worldwide

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Consumer fraud prevention organizations worldwide at a glance

As of Sep 19, 2026

16.6%Verified-email coverage

8.7Average contacts per company

1-10Median size (employees)

3.0%Largest-city concentration · London

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

203

11-50

51-200

201-500

501-1,000

10001+

Email recency is reported on each country list linked below.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among consumer fraud prevention organizations, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage: Every country. Country and city lists for consumer fraud prevention organizations are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “consumer fraud prevention organizations”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names consumer fraud prevention organizations), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among consumer fraud prevention organizations, and records with no verified work email.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 428 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Consumer fraud prevention organizations by location

1 lists · largest first

Every Consumer fraud prevention organizations list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Consumer fraud prevention organizations based in the United States91

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names consumer fraud prevention organizations, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many consumer fraud prevention organizations are there worldwide?

RevenueBase identified 296 consumer fraud prevention organizations worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Association Of Certified Fraud Examiners Acfe, headquartered in Austin, tops this list with the largest team on record.

Which country has the most consumer fraud prevention organizations?

The United States leads with 91 companies. Every consumer fraud prevention organizations list by country and city is linked on this page.

Which city has the most consumer fraud prevention organizations?

London leads with 9 headquartered companies, followed by Paris (6) and New York (5).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 428 verified decision-maker contacts tracked across these 296 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.