Telecom Fraud Prevention Center

Protect your assets and loved ones from sophisticated scams with instant verification and risk assessment

Instant Verification Tool

Input suspicious information for real-time database comparison against known scam indicators

Suspicious Phone Number

Suspicious Bank Account

Suspicious URL

Suspicious Email

Answer questions to assess potential fraud risk based on behavioral patterns and warning signs

Yes, demanding immediate transfer Implied urgency to pay No pressure

Yes, threatening arrest or fines Implied negative consequences No threats

Yes, insisting on secrecy Suggested discretion No special requirements

Yes, asking for passwords/verification codes Requesting some personal data No sensitive info requested

Met and can verify identity Video call but uncertain Never met or cannot verify

Yes, unbelievable benefits/guaranteed profits Sounds promising but questionable Reasonable and verifiable

Yes, messaging apps/personal numbers only Mixed official and unofficial methods Official channels only

No, no online presence or reviews Limited information available Verified company/individual with reviews

Many errors in supposed official documents Some noticeable mistakes Professional and error-free

Learn more about different types of scams and get emergency assistance