Company lists · Data refreshed September 2026
Top 25 Consumer fraud prevention organizations worldwide
RevenueBase identified 296 company matches for 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 company matches for consumer fraud prevention organizations worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. 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 SmartSearch, 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.
The 25 largest consumer fraud prevention organizations worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 513 contacts → | ||||
Exact match “The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 2 | 312 contacts → | ||||
Exact match “Investgation of Civil Fraud through out the state.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 3 | 116 contacts → | ||||
Exact match “Cifas is a not-for profit membership association representing the private and public sectors.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 4 | 53 contacts → | ||||
Exact match “Consumer NZ is an independent, non-profit organisation established in 1959 with the sole aim of getting New Zealand consumers a fairer deal.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 5 | 50 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 6 | 46 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 7 | 40 contacts → | ||||
Exact match “Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 8 | 40 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 9 | 34 contacts → | ||||
Exact match “The Consumer Protection Commission (CPC) a statutory body established through an Act of Parliament, the Consumer Protection Act (Chapter 14:44).” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 10 | 23 contacts → | ||||
Exact match “Scams are the fastest-growing fraud threat in banking.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 11 | 16 contacts → | ||||
Exact match “Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 12 | 14 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 13 | 12 contacts → | ||||
Exact match “Welcome to Southern African Fraud Prevention Service (SAFPS).” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 14 | 12 contacts → | ||||
Exact match “The Coalition Against Insurance Fraud is America’s only anti-fraud alliance speaking for consumers, insurance companies, government agencies and others.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 15 | 12 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 16 | 11 contacts → | ||||
Exact match “De Fraudehelpdesk wil zoveel mogelijk voorkomen dat de Nederlandse bevolking slachtoffer wordt van fraude.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 17 | 10 contacts → | ||||
Exact match “The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 18 | 10 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 19 | 10 contacts → | ||||
Exact match “Noble Navigators provides investigations into deceptive business practices on behalf of US Consumers and provides live assistance for 30+ important consumer, healthcare & personal…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 20 | 9 contacts → | ||||
Exact match “Consumer Advocacy and Empowerment Foundation (CADEF) is a not-for-profit organization dedicated to the empowerment, protection, emancipation, and enlightenment of consumers in…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 21 | 8 contacts → | ||||
Exact match “Check out the latest edition of FraudNet Report, covering key asset recovery cases and global fraud compliance.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 22 | 8 contacts → | ||||
Exact match “The Fraud Advisory Panel is the UK’s leading anti-fraud charity.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 23 | 7 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 24 | 7 contacts → | ||||
Exact match “Each euro going to insurance fraudsters is a euro lost.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 25 | 6 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “consumer fraud prevention organizations”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 296 consumer fraud prevention organizations worldwide
See the full list, filter by size, metro and specialty, and access 428 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Consumer fraud prevention organizations worldwide at a glance
As of Sep 19, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, 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
- Company records worldwide whose business descriptions match “consumer fraud prevention organizations” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 428 professional contacts with verified work emails across the full matched dataset. 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.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Consumer fraud prevention organizations by location
1 lists · largest firstEvery 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
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “consumer fraud prevention organizations”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many consumer fraud prevention organizations are there worldwide?
RevenueBase identified 296 company matches for consumer fraud prevention organizations worldwide as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Association Of Certified Fraud Examiners Acfe tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
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 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 428 professional contacts with verified work emails tracked across these 296 companies; direct dials are available where recorded.
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.
Ready to reach these companies? Verified emails and direct dials for all 296 consumer fraud prevention organizations worldwide. Start with a free account, no credit card.
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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 SmartSearch, 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.
More company lists
Company intelligence · public preview
Top 25 consumer fraud prevention organizations worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 296 matching company records for consumer fraud prevention organizations worldwide, with 2,571 tracked contacts and 428 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 consumer fraud prevention organizations worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | HQ: Austin, TX, United StatesReported employees: 51-200 | Austin, TX, United States | 51-200 | Exact match | 513 contacts → |
“The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | HQ: United StatesReported employees: 201-500 | United States | 201-500 | Exact match | 312 contacts → |
“Investgation of Civil Fraud through out the state.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | CIFAScifas.org.uk HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 116 contacts → |
“Cifas is a not-for profit membership association representing the private and public sectors.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Consumer NZconsumer.org.nz HQ: Wellington, New ZealandReported employees: 11-50 | Wellington, New Zealand | 11-50 | Exact match | 53 contacts → |
“Consumer NZ is an independent, non-profit organisation established in 1959 with the sole aim of getting New Zealand consumers a fairer deal.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Consumers Association Of Singapore Casecase.org.sg HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 50 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | NICBnicb.org HQ: El Paso, TX, United StatesReported employees: 51-200 | El Paso, TX, United States | 51-200 | Exact match | 46 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 7 | Mission Omegamissionomega.com HQ: Monroe, NC, United StatesReported employees: 11-50 | Monroe, NC, United States | 11-50 | Exact match | 40 contacts → |
“Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Global Anti-Scam Alliance Gasagasa.org HQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 40 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | HQ: Harare, ZimbabweReported employees: 51-200 | Harare, Zimbabwe | 51-200 | Exact match | 34 contacts → |
“The Consumer Protection Commission (CPC) a statutory body established through an Act of Parliament, the Consumer Protection Act (Chapter 14:44).” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Cyberacybera.ioHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 23 contacts → |
“Scams are the fastest-growing fraud threat in banking.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Experian Acquires The 41st Parameterexperian.comHQ: Scottsdale, AZ, United StatesReported employees: Not recorded | Scottsdale, AZ, United States | Not recorded | Exact match | 16 contacts → |
“Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  24metrics.com24metrics.comHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 14 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Safps Southern African Fraud Prevention Servicesafps.org.za HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 12 contacts → |
“Welcome to Southern African Fraud Prevention Service (SAFPS).” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Coalition Against Insurance Fraudinsurancefraud.org HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 12 contacts → |
“The Coalition Against Insurance Fraud is America’s only anti-fraud alliance speaking for consumers, insurance companies, government agencies and others.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Schlanger LAW Group LLPconsumerprotection.netHQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 12 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 16 | Fraudehelpdeskfraudehelpdesk.nl HQ: Apeldoorn, NetherlandsReported employees: 11-50 | Apeldoorn, Netherlands | 11-50 | Exact match | 11 contacts → |
“De Fraudehelpdesk wil zoveel mogelijk voorkomen dat de Nederlandse bevolking slachtoffer wordt van fraude.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Acfe Lebanon Chapteracfelebanon.org HQ: Beirut, LebanonReported employees: 51-200 | Beirut, Lebanon | 51-200 | Exact match | 10 contacts → |
“The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | ALFAalfa.asso.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 10 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Noble Navigatorsnoble.us HQ: Philadelphia, PA, United StatesReported employees: 11-50 | Philadelphia, PA, United States | 11-50 | Exact match | 10 contacts → |
“Noble Navigators provides investigations into deceptive business practices on behalf of US Consumers and provides live assistance for 30+ important consumer, healthcare & personal…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | HQ: Ikeja, NigeriaReported employees: 1-10 | Ikeja, Nigeria | 1-10 | Exact match | 9 contacts → |
“Consumer Advocacy and Empowerment Foundation (CADEF) is a not-for-profit organization dedicated to the empowerment, protection, emancipation, and enlightenment of consumers in…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | ICC Commercial Crime Servicesicc-ccs.org HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 8 contacts → |
“Check out the latest edition of FraudNet Report, covering key asset recovery cases and global fraud compliance.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Fraud Advisory Panelfraudadvisorypanel.orgHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 8 contacts → |
“The Fraud Advisory Panel is the UK’s leading anti-fraud charity.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Loker Law, APCloker.law HQ: Arroyo Grande, CA, United StatesReported employees: 11-50 | Arroyo Grande, CA, United States | 11-50 | Exact match | 7 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Notrix AGno-trix.comHQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 7 contacts → |
“Each euro going to insurance fraudsters is a euro lost.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Broker Defensebrokerdefense.netHQ: Tours, FranceReported employees: 1-10 | Tours, France | 1-10 | Exact match | 6 contacts → |
“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.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 296 company matches
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Consumer fraud prevention organizations: dataset insights
September 19, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
295 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 296 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 19, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Consumer fraud prevention organizations by location
1 lists · largest firstEvery 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
Questions about this company list
What does Exact match mean for consumer fraud prevention organizations?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many consumer fraud prevention organizations did RevenueBase find worldwide?
The saved snapshot records 296 matching company records, 2,571 tracked contacts and 428 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 19, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
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Cite this list
RevenueBase Data Team. Top 25 consumer fraud prevention organizations worldwide. Snapshot: September 19, 2026. https://revenuebase.ai/companies/browse/consumer-fraud-prevention-organizations.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 consumer fraud prevention organizations worldwide
RevenueBase records 296 matching company records for consumer fraud prevention organizations worldwide, with 2,571 tracked contacts and 428 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 consumer fraud prevention organizations worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | HQ: Austin, TX, United StatesReported employees: 51-200 | Austin, TX, United States | 51-200 | Exact match | 513 contacts → |
“The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | HQ: United StatesReported employees: 201-500 | United States | 201-500 | Exact match | 312 contacts → |
“Investgation of Civil Fraud through out the state.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | CIFAScifas.org.uk HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 116 contacts → |
“Cifas is a not-for profit membership association representing the private and public sectors.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Consumer NZconsumer.org.nz HQ: Wellington, New ZealandReported employees: 11-50 | Wellington, New Zealand | 11-50 | Exact match | 53 contacts → |
“Consumer NZ is an independent, non-profit organisation established in 1959 with the sole aim of getting New Zealand consumers a fairer deal.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Consumers Association Of Singapore Casecase.org.sg HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 50 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | NICBnicb.org HQ: El Paso, TX, United StatesReported employees: 51-200 | El Paso, TX, United States | 51-200 | Exact match | 46 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 7 | Mission Omegamissionomega.com HQ: Monroe, NC, United StatesReported employees: 11-50 | Monroe, NC, United States | 11-50 | Exact match | 40 contacts → |
“Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Global Anti-Scam Alliance Gasagasa.org HQ: The Hague, NetherlandsReported employees: 11-50 | The Hague, Netherlands | 11-50 | Exact match | 40 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | HQ: Harare, ZimbabweReported employees: 51-200 | Harare, Zimbabwe | 51-200 | Exact match | 34 contacts → |
“The Consumer Protection Commission (CPC) a statutory body established through an Act of Parliament, the Consumer Protection Act (Chapter 14:44).” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Cyberacybera.io HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 23 contacts → |
“Scams are the fastest-growing fraud threat in banking.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Experian Acquires The 41st Parameterexperian.com HQ: Scottsdale, AZ, United StatesReported employees: Not recorded | Scottsdale, AZ, United States | Not recorded | Exact match | 16 contacts → |
“Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | 24metrics.com24metrics.com HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 14 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Safps Southern African Fraud Prevention Servicesafps.org.za HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 12 contacts → |
“Welcome to Southern African Fraud Prevention Service (SAFPS).” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Coalition Against Insurance Fraudinsurancefraud.org HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 12 contacts → |
“The Coalition Against Insurance Fraud is America’s only anti-fraud alliance speaking for consumers, insurance companies, government agencies and others.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Schlanger LAW Group LLPconsumerprotection.net HQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 12 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 16 | Fraudehelpdeskfraudehelpdesk.nl HQ: Apeldoorn, NetherlandsReported employees: 11-50 | Apeldoorn, Netherlands | 11-50 | Exact match | 11 contacts → |
“De Fraudehelpdesk wil zoveel mogelijk voorkomen dat de Nederlandse bevolking slachtoffer wordt van fraude.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Acfe Lebanon Chapteracfelebanon.org HQ: Beirut, LebanonReported employees: 51-200 | Beirut, Lebanon | 51-200 | Exact match | 10 contacts → |
“The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | ALFAalfa.asso.fr HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 10 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Noble Navigatorsnoble.us HQ: Philadelphia, PA, United StatesReported employees: 11-50 | Philadelphia, PA, United States | 11-50 | Exact match | 10 contacts → |
“Noble Navigators provides investigations into deceptive business practices on behalf of US Consumers and provides live assistance for 30+ important consumer, healthcare & personal…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | HQ: Ikeja, NigeriaReported employees: 1-10 | Ikeja, Nigeria | 1-10 | Exact match | 9 contacts → |
“Consumer Advocacy and Empowerment Foundation (CADEF) is a not-for-profit organization dedicated to the empowerment, protection, emancipation, and enlightenment of consumers in…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | ICC Commercial Crime Servicesicc-ccs.org HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 8 contacts → |
“Check out the latest edition of FraudNet Report, covering key asset recovery cases and global fraud compliance.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Fraud Advisory Panelfraudadvisorypanel.org HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 8 contacts → |
“The Fraud Advisory Panel is the UK’s leading anti-fraud charity.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Loker Law, APCloker.law HQ: Arroyo Grande, CA, United StatesReported employees: 11-50 | Arroyo Grande, CA, United States | 11-50 | Exact match | 7 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Notrix AGno-trix.com HQ: Munich, GermanyReported employees: 1-10 | Munich, Germany | 1-10 | Exact match | 7 contacts → |
“Each euro going to insurance fraudsters is a euro lost.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Broker Defensebrokerdefense.net HQ: Tours, FranceReported employees: 1-10 | Tours, France | 1-10 | Exact match | 6 contacts → |
“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.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 296 company matches
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Consumer fraud prevention organizations: dataset insights
September 19, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
295 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 296 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 19, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Consumer fraud prevention organizations by location
1 lists · largest firstEvery 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
Questions about this company list
What does Exact match mean for consumer fraud prevention organizations?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many consumer fraud prevention organizations did RevenueBase find worldwide?
The saved snapshot records 296 matching company records, 2,571 tracked contacts and 428 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 19, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 consumer fraud prevention organizations worldwide. Snapshot: September 19, 2026. https://revenuebase.ai/companies/browse/consumer-fraud-prevention-organizations.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗