Question 1

Is Anti-Fraud Alliance a tax-exempt 501(c)(3)?

Accepted Answer

Yes — Anti-Fraud Alliance is recognised by the IRS as a 501(c)(6) organisation (EIN 94-3110147). The IRS recognised Anti-Fraud Alliance as tax-exempt in February 1996.

Question 2

What is Anti-Fraud Alliance's EIN?

Accepted Answer

Anti-Fraud Alliance's Employer Identification Number (EIN) is 94-3110147. The EIN was assigned by the IRS in February 1996. Donors and grantmakers use the EIN to verify tax-exempt status with the IRS.

Question 3

What does Anti-Fraud Alliance do?

Accepted Answer

To provide Resources and Information Services to Fraud Investigators

Question 4

Where is Anti-Fraud Alliance located?

Accepted Answer

Anti-Fraud Alliance is located at 1765 Dunkeld Lane, Folsom, CA, 95630.

Question 5

When was Anti-Fraud Alliance founded or recognised by the IRS?

Accepted Answer

Anti-Fraud Alliance was recognised by the IRS as a tax-exempt organisation in February 1996. The IRS ruling date is the earliest authoritative date available for most US nonprofits.

Question 6

What is Anti-Fraud Alliance's annual revenue?

Accepted Answer

On its most recent Form 990 (fiscal year 2024), Anti-Fraud Alliance reported $357K in total revenue and $290K in total expenses.

Question 7

Has Anti-Fraud Alliance been auto-revoked by the IRS?

Accepted Answer

No — Anti-Fraud Alliance (EIN 94-3110147) does not appear on the IRS Auto-Revocation List. Givalgo Discover cross-references the IRS Auto-Revocation List on every profile load; if status changes, this page reflects it.

Question 8

Is Anti-Fraud Alliance listed in IRS Publication 78?

Accepted Answer

Givalgo Discover did not find Anti-Fraud Alliance in the most recent IRS Publication 78 download. Some tax-exempt organisations (e.g., churches and government instrumentalities) are eligible to receive deductible contributions without appearing in Pub 78 — verify directly with the IRS if uncertain.

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Anti-Fraud Alliance

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