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  1. Collect, monitor and graph data in a single investigative tool with Maltego! Maltego ensures cyber excellence for every investigator. Learn more about Maltego!

  2. A Fraud Examiner Will Answer Now! Questions Answered Every 9 Seconds. An Expert Will Answer in Minutes! Ask a Question, Get An Answer ASAP.

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  1. Jul 26, 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.

  2. Reputation. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. Blocklist. We scan the website with multiple domain blocklist engines and other security services to better detect dangerous websites. Popularity.

  3. Jul 4, 2023 · Our experts shine a light on the most devious and convincing scams we've seen this year, so you can avoid them. Every month that passes, online scammers get more sophisticated in their perpetual arms race with tech companies, law enforcement and ordinary internet users.

  4. It can be difficult to spot a fake, fraudulent or scam website. Fraudsters can be extremely cunning and use their expertise to create convincing websites. We outline nine ways to check whether a website is a scam or not.

  5. Sep 12, 2023 · We use warnings, legal processes, consumer alerts (big yellow banners on a companys pages), and continue to work with authorities in different regions to stamp out behaviour which can be misleading.

  6. If a business misuses Trustpilot, we can place a Consumer Warning on their profile page to inform consumers about the specific misbehavior. For example, the warning might explain that a business has been breaching our guidelines by fabricating reviews or asking people for reviews in a biased way.

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  8. Jan 26, 2022 · Scam alert. Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.

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