Catch Fraud Before It Spreads
Online fraud takes many forms—fake investment platforms, phantom e-commerce stores, advance fee scams, and more. These schemes often abuse well-known brand names to appear credible.
Our fraud detection service monitors for these schemes across the web, social media, and underground forums to catch them early.
Types of Fraud We Detect
- Fake e-commerce – Stores that take payment but never deliver
- Investment scams – Fraudulent platforms promising unrealistic returns
- Job scams – Fake employment offers harvesting personal data
- Romance scams – Social engineering through fake profiles
- Tech support scams – Fake support pages and phone operations
- Lottery/prize scams – Fraudulent winning notifications
Detection Methods
- Brand keyword monitoring across the web
- Social media scanning for fraudulent promotions
- Underground forum monitoring
- Victim report aggregation
- Payment processor abuse tracking