SCAM INTELLIGENCE

Check for Scams & Fraud Indicators

Analyze suspicious links, emails, phone numbers, and messages against our comprehensive scam intelligence database.

We cross-reference against global scam databases, fraud reports, and threat intelligence feeds.

Scam Types We Detect

Our intelligence database covers a comprehensive range of fraud patterns and scam operations.

Phishing Scams

Fake emails and websites designed to steal login credentials and financial information.

Bank impersonation
Account verification scams
Password reset fraud

Romance Scams

Fraudsters who build fake relationships to manipulate victims into sending money.

Dating app fraud
Military impersonation
Emergency money requests

Shopping Scams

Fake online stores, counterfeit products, and non-delivery fraud.

Fake e-commerce sites
Non-delivery fraud
Counterfeit goods

Investment Scams

Fraudulent investment opportunities promising unrealistic returns.

Crypto scams
Ponzi schemes
Fake trading platforms

Job Scams

Fake job offers designed to steal personal information or trick victims.

Work-from-home fraud
Fake recruiters
Advance fee jobs

Tech Support Scams

Fraudsters impersonating tech companies to gain remote access.

Fake virus alerts
Remote access fraud
Subscription scams

Red Flags to Watch For

Learn the common warning signs that indicate potential scam activity.

Urgency & Pressure

Scammers create artificial urgency to prevent you from thinking clearly.

"Act now or lose this opportunity"
"Limited time offer expires today"
"Your account will be suspended"
"Immediate action required"

Unusual Payment Requests

Legitimate organizations don't ask for payment via gift cards or crypto.

Gift card payments requested
Wire transfer only
Cryptocurrency payments
Upfront fees for prizes

Unsolicited Contact

Be wary of unexpected contact from unknown sources.

Unexpected prize notifications
Random job offers
Unsolicited investment tips
Unknown "relatives" in need

Too Good to Be True

Offers that seem impossibly good are usually scams.

Guaranteed high returns
Free money or prizes
Effortless income promises
Exclusive "secret" opportunities

The Scale of Online Fraud

Understanding the magnitude of the problem helps explain why verification matters.

$10.3B
Lost to fraud in 2023
US consumers alone
2.6M
Fraud reports filed
FTC data 2023
34%
Increase year-over-year
Growing threat
1 in 4
Adults targeted
By scam attempts

Protect Your Platform from Fraud

Integrate TitoProof scam intelligence into your platform to protect users and reduce fraud losses.