Test version: uses six official registers captured on 1 October 2026; reports stay on this page and are not sent anywhere.
Check before you send money
Paste a suspicious message, or type a phone number, link, agency RL number or company name. We check it against official registers, published reports and what other people have reported.
Report a scam
No name, email or phone number needed. Reports are reviewed before they count, and a number is only flagged when at least three different people report it or it appears in an official or news record.
Common scams
- Online loan offer
- Investment or deposit scheme
- "Earn from home" task job
- Overseas job or visa
- Job that asks for a fee
- Request for OTP, PIN or password
- Someone posing as an official or relative
- Prize or lottery
- "Wrong transfer", refund or government benefit
- Online seller asking for advance payment
- Crypto, forex or trading
- Betting or casino
- Jinn, healer or gold-doubling offer
- Unofficial money transfer (hundi)
- Free game diamonds or top-up
- Offer to recover lost money
- Online relationship asking for money
- Study abroad or scholarship
- Threat to share private photos or videos