Fraud Detection Insights
Learn effective strategies to identify fraudulent websites and ensure online safety.
Fraud Detection Services
Expert solutions to identify and prevent online fraud effectively.
Website Legitimacy Check
Tools to verify the authenticity of online platforms.
Fraud Detection Techniques
Methods to uncover fraudulent activities and protect users.
User Education Resources
Guides to help users recognize potential online scams.
Below you will find subscription based tips to protect you from scams
Contact us before you get scammed
We will perform and investigation and due diligence for up to 3 financial service providers (Stocks, Crypto, Forex, Fake shopping websites, Ponzi schemes).
This service will cost you $1.99. Check below for a detailed explanation of our fee structure and subscriptions.
What is fraud detection?
Fraud detection refers to identifying illegal or deceptive activities in financial transactions or online platforms.
How to check website legitimacy?
Look for SSL certificates, contact information, and user reviews to verify a website’s authenticity.
What are common fraud signs?
Common signs include unrealistic offers, unsolicited communications, and poor website design that raises suspicions about authenticity.
Why is fraud detection important?
It helps protect individuals and businesses from financial losses and ensures a safer online environment.
Subscriptions
Basic subscription which includes searching regulated bodies up to 3 @ $1.99
Basic subscription which includes searching regulated bodies up to 5 @ $2.99
Basic subscription which includes searching regulated bodies up to 7 @ $3.99
Basic subscription which includes searching regulated bodies up to 10 @ $4.99
Forensic Investigation done by our private investigators, lawyers, and accountant - Fee to be discussed with client
Contact Us
Reach out for assistance with fraud detection and website legitimacy checks.
This guide helped me identify fraudulent websites quickly and easily. Highly recommended!
Alex J.
I learned effective techniques to verify website legitimacy. Very informative and useful!
Sara L.
