Search Before You Trust
Global Fraud Registry helps people check suspicious firms, websites, emails, phone numbers, and scam indicators before they send money or share personal information — supporting long-term financial stability.
Check Entities
Search suspicious companies, websites, domains, emails, names, and phone numbers.
Fraud Records
Review reported fraud indicators and suspicious activity records before engaging.
Verified Firms
Compare against known financial organizations and official domains where available.
Learn Scam Signs
Understand common fraud tactics so you can recognize warning signs earlier.
International Enforcement
Call centres dismantled and ten arrested in EUR 50 million online fraud case
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Investigation Update
FBI shuts down 3 India-based call centers posing as Social Security, tied to $50M stolen from Americans. How they worked
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Case Report
Multimillion-dollar fraud probe in MD leads to call centers in India
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Enforcement Action
Authorities shut down call centers in India linked to millions in scams in WI, US
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European Fraud News
European Investigators Disrupt $12m Call Center Fraud Ring
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Public Warning
Social Security scam took Maryland residents for $6M
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Police Operation
European police bust Ukraine-based call center network behind $11 million in scams
Read →
International Enforcement
Call centres dismantled and ten arrested in EUR 50 million online fraud case
Read →
Investigation Update
FBI shuts down 3 India-based call centers posing as Social Security, tied to $50M stolen from Americans. How they worked
Read →
Case Report
Multimillion-dollar fraud probe in MD leads to call centers in India
Read →
Enforcement Action
Authorities shut down call centers in India linked to millions in scams in WI, US
Read →
European Fraud News
European Investigators Disrupt $12m Call Center Fraud Ring
Read →
Public Warning
Social Security scam took Maryland residents for $6M
Read →
Police Operation
European police bust Ukraine-based call center network behind $11 million in scams
Read →
Fraud Awareness and Search
A clearer way to search, report, and learn about scams.
Fraud affects families, seniors, business owners, investors, students, and everyday internet users. Global Fraud Registry is designed to make scam awareness easier to access and more useful before financial harm happens.
Search before engaging
Check a firm, domain, email, phone number, or person name before sending funds or sharing personal information.
Report suspicious activity
Submit suspicious websites, messages, phone numbers, emails, and scam details for review.
Learn the warning signs
Understand how scammers use pressure, fake identities, cloned websites, and recovery promises.