If you suspect you’ve been scammed, don’t hesitate—report it to the police immediately.

WATCHTOWER

Daily Latest Scams

Daily automatic crawling and display of new scam cases that emerged on the same day or recently, with summaries provided.

Typical Cases from the Past 14 Days

Focus on representative scam incidents that have occurred recently, showcasing detailed methods of operation, victim feedback, and loss situations.

Case In-Depth Analysis

Conduct a multidimensional analysis of significant or complex scam cases, including the operational process, technical methods, psychological manipulation strategies, and more.

Collected fraud cases:

  1. JPEX Fraud Case
  2. Mainland Students Coming to Hong Kong Fraud Case
  3. Myanmar Transnational Fraud Syndicate Public Sentiment

STATISTICS

Scam Time Trends

Display a trend chart showing the changes over time in the volume of scam-related discussions or reports, to understand the activity level of scam incidents.

Scam Type Distribution

Statistics on the frequency of occurrence of scam types such as telecom fraud, online shopping scams, financial fraud, fake recruitment, etc.

Emerging Scam Techniques

Automatically monitor and focus on recently emerged innovative or rare scam methods, providing timely warnings.

ABOUT US

About Us

Methodology

Media Coverage

Subscribe Anti-scam Newsletter

Be the first to get the latest scam trends.