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Index/Topics/Online fraud detection

Online fraud detection

Methods and tools used to detect and prevent online fraud

Fact-Checks

2 results
Jan 30, 2026
Most Viewed

What red flags do Scam Detector and ScamAdviser use to label ecommerce sites as scams?

and both run automated, multi-factor analyses to flag , using signals such as domain age and registration, hosting and IP data, blacklist listings, malware/phishing evidence, unusually low prices, spa...

Jan 23, 2026
Most Viewed

What red flags do ScamAdviser and Scam Detector use to rate e‑commerce sites?

generates a Trust Score for domains using an algorithm that pulls from more than 40 data sources and thousands of reports, weighing signals like domain age, ownership transparency, traffic/popularity,...

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