Fraud Detection
Stay informed about potential financial fraud. Our alerts help you identify suspicious activities and verify the legitimacy of websites before making any transactions. Protect your finances with timely information.
How to Report a Scam
Stop communicating with the scammer immediately.
Take screenshots of messages, emails, ads, websites, and transactions.
Keep records of payment details, receipts, and usernames.
Do not delete chats or emails — they can help investigators.
Stop communicating with the scammer immediately.
Take screenshots of messages, emails, ads, websites, and transactions.
Keep records of payment details, receipts, and usernames.
Do not delete chats or emails — they can help investigators.
Call for Action
Contact your bank or payment provide credit/debit card: Ask for a charge back or dispute due to fraud
Contact us and we will file a formal complaint to local authorities. For certain cases we will contact the FBI, Interpol, Europol, and NCA (Fee applies)
File a complaint with your local police
File a complaint with consumer protection agency.
Hire an investigator (We can help - Fee applies)
Hire a lawyer (We can help - Fee applies)
Scamming Terms and Examples
You didn’t come this far to get scammed
Employment Scam
A fraudulent scheme where criminals pose as legitimate employers or recruiters to trick job seekers into providing their personal information, money, or engaging in illegal activities like money laundering
Crypto Scam
Scammers create fake trading apps, exchanges, or ICOs (Initial Coin Offerings) promising unrealistically high returns on crypto investments.
Impersonation Scam
A fraud scheme where criminals pretend to be someone or some organization you trust, like a government agency, a business, or a friend, to trick you into revealing personal information or sending them money.
Investment Scam
An investment scam is a fraudulent scheme designed to deceive victims into investing money by promising high returns with little or no risk, often through a fake or nonexistent investment opportunity.
Phishing Scam
A phishing scam is a cybercrime where attackers impersonate trusted entities to trick victims into providing personal information, such as passwords, credit card numbers, or bank details, through fraudulent emails, texts, phone calls, or malicious websites.
Ponzi Scam
A Ponzi scam is a fraudulent investment operation where profits are paid to earlier investors using funds from newer investors rather than from actual profits. The scheme relies on a constant flow of new money to sustain itself
Romance Scam
A romance scam is a type of online fraud where a scammer creates a fake online persona to build a romantic relationship with a victim, gains their trust and affection, and then manipulates them into sending money.
SMS Scam
A type of phishing attack using text messages to trick you into revealing sensitive information like passwords, account numbers, or Social Security numbers, or into clicking malicious links.
Social Media Scam
A social media scam is a fraudulent scheme conducted through social media platforms to steal money, personal information, or valuable assets by deceiving users.
