Terms of use
Terms of use
Welcome to the official United Nations Anti-Fraud Publicity Ambassador platform. These terms govern case intake, evidence submission and cross-border response.
Last updated: 31 August 2026
1. Platform Mission
The United Nations Anti-Fraud Publicity Ambassador is a global platform dedicated to combating transnational online fraud and financial crimes through case intake, evidence preservation and cross-border coordination.
2. Case Intake Mechanism
Matter facts and evidence submitted through the platform are ingested into the task force analytical system for forensic fund tracing and international judicial assistance.
3. Authenticity of Evidence
Submitters should ensure that payment receipts, conversations, transaction hashes and account details are authentic and complete without alterations.
4. Cross-Border Coordination
Based on jurisdictions involved, the task force coordinates with international financial regulators and law enforcement agencies to pursue asset tracing, freezing and recovery.
5. Data Security & Confidentiality
The platform employs bank-grade end-to-end encryption. All case data is kept strictly confidential and used exclusively for investigation and judicial assistance.
6. Emergency Response
For urgent and large-scale fund transfers, the system triggers expedited response protocols to secure on-chain and banking transaction records.
7. Prevention of Secondary Scams
The Center never charges personal unfreezing fees or demands transfers to private accounts. Always rely on official channels.
8. Intellectual Property & Treaties
All materials, evidence specifications and guidelines published on this platform are protected under international intellectual property conventions.
9. Effectiveness & Updates
These terms take effect upon publication. Continued use of the platform represents acceptance of current terms.