ScamCheck.
Defense Education Portal

Learn About Scams.

Protect yourself with knowledge about common fraud patterns

📈

Investment & Trading

Fake trading platforms, guaranteed ROI schemes, WhatsApp account managers

Crypto & Signals

Telegram pump groups, fake profit screenshots, romance-crypto scams

💼

Job & Employment

Pay-to-hire scams, fake offer letters, AI-generated recruiters

🛂

Visa & Residency

Visa fee requests, fake agents, ID renewal scams

🛒

Online Shopping

Fake Instagram stores, too-cheap electronics, COD scams

🏦

Payment & Banking

Fake transfer screenshots, bank SMS phishing, OTP requests

🏠

Real Estate

Fake rental listings, deposit before viewing, fake Ejari

🏛️

Government Impersonation

Fake police fines, Postal SMS, Utility phishing

🪪

Identity Theft

KYC scams, document harvesting, fake verification calls

💔

Romance Scams

Crypto romance scams, emergency money requests, long-term grooming

🤖

AI / Deepfake

Voice cloning, fake video calls, AI-generated offer letters

📢

Advertising Fraud

Fake Facebook ads, Google sponsored scam links, influencer fraud

Core Sovereign Defense Tips

🚫

Restrict financial transfers to unverified digital entities.

🔍

Always audit the domain credentials of official portals.

📱

Zero-trust architecture for OTP and personal identifiers.

⚠️

Heuristic warning: Unrealistically high ROI is a primary fraud signal.

🔒

Mandatory 2FA protocol for all sovereign accounts.

📞

Verify all institutional requests via official phone bypass.

Official United Arab Emirates Resources

Direct access to cybersecurity enforcement.