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01
The main families of scams
Every type of fraud has its tells. Learn to recognise them.
- 01
Banking scams
Fake adviser, card fraud, diverted transfer, altered IBAN.
Read more→ - 02
Email and SMS phishing
Phishing, smishing, fake parcels, fake tax and fake institutions.
Read more→ - 03
Investment scams
Fake trading, crypto, miracle returns and pyramid schemes.
Read more→ - 04
Online shopping scams
Fake stores, non-delivery, too-good-to-be-true deals.
Read more→ - 05
Romance scams
Love fraud, fake profiles, webcam blackmail.
Read more→ - 06
Identity theft
Data theft, fake government services, hijacked accounts.
Read more→ - 07
Phone scams
Fake tech support, trap calls, aggressive cold calling.
Read more→ - 08
Job and housing scams
Fake job offers, fake rentals, pyramid selling.
Read more→ - 09
Benefits and paperwork fraud
Fake training funds, fake government portals, fake subsidies.
Read more→
02
Free tools to verify
Analyse a link, an email or an IBAN in seconds. No data leaves your browser.
- Link checkerPaste a URL to detect the signals of a fraudulent site.→
- Email and SMS analyserPaste a message to assess the phishing risk.→
- IBAN, RIB and SIREN checkerCheck the validity of an IBAN, a French RIB key or a SIREN number.→
- Password checkerCheck how strong a password is and whether it has leaked.→
- Phone number checkerSpot premium-rate numbers and trap calls.→
- Quick test: is it a scam?Answer a few questions to assess the situation.→
03
Related reading
- Romance scamsFake dating profile: spotting a borrowed identity
- Romance scamsOnline romance scam: from the instant crush to the money request
- Romance scamsSextortion: webcam blackmail and the threat to share images
- Online shopping scamsClassified ads scams: the traps on online marketplaces
- Online shopping scamsDropshipping scam: dodgy shop or genuine fraud?
Verifiable information
We consistently point to official sources and public reporting services.
- 01
100% free
Every tool and guide is freely accessible, no account, no install.
- 02
Local analysis
The scanner runs in your browser. No data is sent to a server.
- 03
Independent
No fake reviews, no invented statistics. We cite official sources.
Official sources
If in doubt, or if you are a victim, contact the official European and national services.