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Free AI scam detection for messages, links, emails, phones, and screenshots. By A Square Solutions.

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Latest Scams & Reports

Trending fraud campaigns and the scams people are checking right now. New ones are added as they emerge.

Documented scams

  • Fake SBI KYC Suspension Scam

    A "fake SBI KYC" message claims your bank account will be blocked today unless you complete KYC through a link…

  • Fake UPI Refund / QR Collection Scam

    A "fake UPI refund" scam tells you to scan a QR code or approve a "collect request" to receive a refund. In UP…

  • Fake Courier / Customs Fee Scam

    A "fake courier customs" scam claims your parcel is stuck at customs and asks for a small fee through a link. …

  • Fake Telegram / WhatsApp Investment Scam

    A "fake Telegram investment" scam invites you to a VIP group promising guaranteed high returns on stocks or cr…

  • UPI Scams in India

    UPI scams in India trick you into APPROVING a payment (via a QR scan or collect request) while believing you a…

  • IRS / Tax Scams in the United States

    An "IRS scam" in the USA threatens arrest, deportation, or license suspension unless you pay immediately — oft…

  • Courier / Parcel Scams in the United Kingdom

    A UK courier scam texts that your parcel needs a small "redelivery" or "customs" fee paid through a link. Cour…

  • Telegram Investment Scams in Singapore

    Telegram investment scams in Singapore add you to "VIP" groups promising guaranteed stock or crypto returns. E…

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