Fraud Detection Intelligence

Is This a Scam? (beta)

AI-enhanced analysis using OSINT and threat intelligence

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OSINT + public sources
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Source: FTC Consumer Sentinel
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By The Numbers

$12.5B
Lost to fraud in 2024
Source: FTC
2.6M
Reports filed
Source: Consumer Sentinel
67%
Contact via text/call
Source: FBI IC3

Intelligence from verified public records and federal sources. For informational purposes only.