FraudsIntel

Fraud intelligence platform

Been Scammed?
Report It. Get Help.

FraudsIntel helps turn fraud reports into structured intelligence, investigations, and action — not just another complaint form.

Report a Fraud Track My Report
Structured cases
Every report becomes a tracked case
Connected intelligence
Identifiers matched across reports
Transparent status
You see where your case stands

What happens after you report

Four stages from a scattered story to structured action

01

Report

Tell us what happened, in a guided step-by-step flow.

02

Structure

Your information is organised into a structured case.

03

Investigate

Relevant information can be analysed alongside other intelligence and related cases.

04

Act

Cases can be tracked, escalated, or referred for appropriate action.

Report Fraud

A guided six-step flow covering the incident, people, money, evidence and your details.

Start a report

Track Your Case

Follow your case from submitted through review, investigation and referral.

Track a report

Check a Suspect

Search a phone number, email, website, username or wallet against reported records.

Run a check

Connected fraud patterns

One report is a story. Many reports are a pattern.

Phone numbers, websites, accounts and wallets repeat across unrelated reports. FraudsIntel links those identifiers so investigators can see the structure behind individual incidents.

  • Identifiers matched across reports
  • Relationships between people, sites and accounts
  • Risk indicators derived from structured signals

Intelligence indicators describe reported information and verification status. They are not a determination that any person or organisation has committed an offence.

reportedFI-2026-8K4Q2CaseClaimed identityPerson+1 (415) 555-0148Phone numbermeridian-yield.coWebsitebc1q…fraudsintelWallet addressAcct •••• 4417Bank account3 related reportsCase

Why FraudsIntel

Built for victims, analysts and investigators

Guided, not overwhelming

The reporting flow asks one thing at a time.

Structured from the start

Reports become cases with entities and transactions.

Traceable

Every case has a reference, a timeline and a status.

Careful language

Reported, under review and verified are kept distinct.

Trust & privacy

Sensitive information, handled carefully

  • Private by default

    Case details, evidence and messages are never public.

  • Access controls

    Reporters, investigators and administrators see different views.

  • Verified before conclusions

    Reports are recorded; verification is a separate state.

Turn Your Report Into Action.

It takes a few guided steps. You will receive a case ID you can use to track progress.

Report a Fraud