Fake Charities
CFTC investigates fake charity scams across the globe, gathering actionable evidence so that victims can seek justice.
CFTC Recovery has an extensive array of integrated services and solutions with one objective – to help victims of crime. Every year, brands and individuals are the targets of endless attacks, frauds and threats. Through coordinating thousands of successful investigations, we understand that each case requires an individually tailored approach as ‘fit-all solutions’ are simply unable to deliver the desired outcome.
CFTC’s strong investigative resources, global law enforcement contacts and proven covert intelligence capabilities ensure that the source of all threats are eliminated at their core. Scroll down to navigate through the areas we can assist with:

CFTC has a strong operations centre in Washington D.C USA, and in the heart of Asia, which is the world's largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, Canada and South Africa.
Before choosing any other recovery service, ask for a video call and confirm their licensing authority, company registration, and credentials with law enforcement.
CFTC Recovery expertise and knowledge are trusted and recognised by leading state, federal and international law enforcement agencies.
NSW Police Force Master Investigation Licence: 410843633 - Florida License Number: A1900003

Awarded multiple Plaques of Appreciation by the Philippine National Police, Anti-Cybercrime Group

Certificate of Appreciation as a subject matter expert.

Awarded Certificate of Appreciation from Californian Association of Licensed Investigators