Anti-Financial Fraud Platform
Unified Saudi Platform
المنصة السعودية لرصد عمليات الإحتيال المالي
تجمع المنصة السعودية لمكافحة الاحتيال المالي معلومات حول عمليات الاحتيال المالي. نحن نقدم نظام الإبلاغ والمعلومات الإستباقية عن عمليات الاحتيال المالي الحالية التي تستهدف و تؤثر على المواطن السعودي
Saudi Anti-Financial Fraud Platform - المنصة السعودية لرصد وتتبع عمليات الاحتيال المالي وتلقي بلاغات الاحتيال
SAFFP
Saudi Anti Financial Fraud Platform
المنصة السعودية لمكافحة الاحتيال المالي هي منظمة غير ربحية وقاعدة مركزية للمعلومات حول الاحتيال المالي ومقرها في مدينة الرياض. تأسست في عام 2023 لمساعدة المواطنين والشركات على الإبلاغ عن عمليات الاحتيال المالي ، و للتعرف على أنماط و أنواع مختلفة من عمليات الاحتيال المالي . كما نقدم خدمات ومعلومات استباقيه عن عمليات الاحتيال المالي للبنوك وجهات تطبيق القانون والقطاعين العام والخاص في المملكة العربية السعودية
احمي نفسك من المحتالين من خلال الانضمام والاشتراك في أخبار الاحتيال المالي لدينا حتى لا تقع ضحية للإحتيال
Who We Are - من نحن
We are a group of cybercrime, digital forensics and financial fraud investigators and experts who have dedicated themselves to this mission
“A successful team beats with one heart.”
Moath Abdullatif
Founder & CEO
Our Services - خدماتنا
نحن نقدم الخدمات لجميع المواطنين والشركات داخل المملكة العربية السعودية
Unified Reporting System
Integrating public and private sectors
Financial Fraud Intelligence Service
specialized anti-financial fraud experts trace and monitor financial fraud
Fraud Awareness
Proactive financial awareness through our mobile App
Fraud Intelligence Service
30.05.2023 | 9:00AM (GMT+03:00)
Fraud Intelligence Service Includes: Exposed Financial Indicators - Banking Malware Indicators - Credentials from Infostealers - Phishing Activity
Fraud Intelligence Service
Financial Fraud
Purchase Scams
Credential Theft
Phishing
Financial Fraud
Purchase Scams
Credential Theft
Phishing
Crypto Wallets On The Dark Web - Cracked Accounts
Refunding Services - Invoice Templates
XSS Exposures - Fake Mobile Applications
Newly Registered Domains - New Registered Certificates - Target Mail Lists
Step 1 of 4
Our working process
Before you get started using our platform, walk through our short guideline that was prepared specially for you to help you give the start properly.
01
Report Financial Frauds
Submit your report into our website platform by using reporting system
Submit your financial fraud report to our platform to engage public and private sectors.
02
Secure your Bank Account
Direct your case to your bank
The fraud case will be directed to your bank to suspend your credit and visa cards.
03
Escalate to Law enforcement
Your case will be passed to authorities and law enforcement
Financial fraud case will be submitted to authorities for further action.
04
Tracking System
Register and create your account for tracking your case
After being registered in SAFFP platform, you can track your fraud case and follow up with your bank and law enforcement agencies easily.
05
Citizens Awareness
You will receive updated techniques and tricks used by scammers
All citizens will receives alerts notification to narrow down the financial fraud impact and surface.
Reporting System
Submit your financial fraud case to our platform to process your request.
للإبلاغ عن عمليات التصيد الإلكتروني
Report a Phishing Page
01
إذا كنت تعتقد أنك واجهت صفحة مصممة لتبدو وكأنها صفحة أخرى في محاولة لسرقة المعلومات الشخصية للمستخدمين، فيرجى إكمال النموذج أدناه للإبلاغ عن Google الصفحة إلى فريق التصفح الآمن في
02
تساهم خدمة الترشيح في خلق بيئة إنترنت أكثر أمانا للمستخدمين عبر منع الوصول لمواقع الإنترنت المخالفة لأنظمة المملكة
احصل على آخر المستجدات و التحليلات على مدار الساعة حول أنشطة الاحتيال المالي التي قد تستهدفك على هاتفك الجوال
Spread awareness to all citizens
How To Subscribe
Thee simple steps
البرامج الأكاديمية
برامج القطاع الخاص
برامج القطاع الحكومي
برامج كبار السن
البرامج الوطنية لمكافحة الاحتيال المالي
Fight fraudulent with the power of knowledge
Wide variety of topics about financial frauds
Free courses & materials
Private and group lessons
Course certificates
شركاؤنا الاستراتيجيون
نحن نعمل ونتعاون مع شركاؤنا بما في ذلك القطاعين العام والخاص مثل السلطات والبنوك ووكالات إنفاذ القانون لتقديم خدمات مكافحة الاحتيال المالي المثلى للمواطن السعودي
FAQ
How can I receive your notifications?
You can subscribe to our newsletter and get all the information of your interest via e-mail. We offer different categories of subscription: Daily - you will receive our notifications every day, Weekly - you will receive the most important news of the week in the course of that week, Monthly - you will receive the paramount news summed up in a single e-mail at the end of the month.
Do you have any partnership program?
Yes, you may check our exclusive partnership program on our main menu. We offer the best conditions for our affiliates and currently are providing partnership materials to make it easier for them. That materials help them spread information about us via our platform banners, handbooks, video tutorials, wallpapers and more.
Can you provide me tutorials?
Yes, of course. All you need is to get registered in our platform. Once you have done it, require your preferred tutorials by entering our tutorial section and selecting the required ones. We offer both written and video tutorials. All of them for free! If you get to have any issues with the registration process do not hesitate and contact us.
How can I contact you?
Here you can find all our e-mails. You can also send us a private inquiry message by completing our message form or contact us via our Chat.
What are your support hours?
We are available 24/7. So, you can contact us at any time. Just take into consideration that such support is in English and Arabic.
Do you have any vacancy?
To check our current vacancy list, go to the Jobs section, please. If you find an interesting position for you, you can apply for it. If we have no vacancy or you are not interested in the available ones you can send your CV separately and we will surely take it into consideration for our further positions.