AN INTERNATIONAL NON-PROFIT AGAINST FRAUD.
International Fraud Guard is a non-profit association in the process of incorporation, with its seat planned in London, dedicated to fraud prevention and to supporting the people affected.
What we do
International Fraud Guard (IFG) is an international non-profit association, in the process of incorporation with its seat planned in London, working on fraud prevention and free guidance for individuals and small businesses affected by commercial, real estate and digital fraud, including in the international luxury rental and private aviation markets.
We are not an investigation agency, a police force or a law firm: we offer orientation, document review and concrete next steps, and we say clearly when a qualified professional in the competent jurisdiction is needed.
Our work runs in three directions: information and prevention, review of the documents submitted to us with the data subject's consent, and referral to a network of professionals registered with their own bars or institutes.
How we work
We do not publish names, accusations or lists of reported parties, and there is no public case archive: every request stays confidential and is accessible only to those tasked with reviewing it.
We take no commission on recovered sums, we distribute no profits to founders or members, and we never make assistance conditional on a donation.
IFG comes from a private initiative. Its founder and promoter is Ragusa Matteo Stefano, an Italian entrepreneur active between London, Lugano, Miami and Melbourne in real estate, luxury vehicle rental and private aviation.
The association is still being built: governance, board and internal procedures will be published once incorporation is complete, together with the registration details and the seat address.
Note
IFG is in the process of incorporation: it is not a governmental body, not a police agency, not a law firm and not a registered charity. Nothing on this website constitutes an accusation against any person or company.