Spot warning signs
Explain common red flags for phishing, catfishing, fake jobs, tenders, investments and card fraud.
Describe what looks suspicious. ScamBot can point you to warning signs, official-source alerts, Scheme Watch, financial-provider checks and the correct Scam Alert reporting route.

ScamBot is designed to reduce the distance between a suspicious situation and the right next action.
Explain common red flags for phishing, catfishing, fake jobs, tenders, investments and card fraud.
Direct you to FSCA, NCR or Prudential Authority checks depending on the service being offered.
Recognise names such as MMM, MTI or BHI and open the corresponding official-source record.
Send you to the correct reporting category and explain what evidence to preserve before submission.
It should help people navigate risk without becoming another place where sensitive information is collected.
Never enter a password, PIN, OTP, full card number, online-banking login or other secret authentication data.
A suspicious name or allegation typed into ScamBot is not automatically added to the public website or treated as verified.
For money already transferred, compromised bank access or immediate danger, contact the relevant bank, platform or authorities through official channels.