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Start Here — Most Useful Guides
Cybersecurity
Fake UPI Payment Screenshot Scams: How to Verify Real Payments
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Digital Marketing
Generative Engine Optimization (GEO): The Guide to AI Search Citations
Pillar guide
Engineering
How We Built ScamCheck: An AI Scam Detection Platform for Everyone
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Cybersecurity
AI Voice & Deepfake Scams: How to Protect Yourself
Safety guideLatest Stories
- Chargeback Scams for Sellers: When a Buyer Pays, Gets the Item, Then Reverses It (2026)
Not every payment scam uses a fake screenshot. In a chargeback scam — also called friendly fraud — the buyer… Read more: Chargeback Scams for Sellers: When a Buyer Pays, Gets the Item, Then Reverses It (2026) - Overpayment Scam: The ‘Refund the Difference’ Trick, Explained (2026)The overpayment scam is simple and brutal: someone “accidentally” pays you too much with a fake or reversible payment, then… Read more: Overpayment Scam: The ‘Refund the Difference’ Trick, Explained (2026)
- Facebook Marketplace Payment Scams: How to Spot a Fake Payment (2026)Facebook Marketplace is a top hunting ground for payment scammers. They send fake “payment sent” screenshots, push fake overpayments, invent… Read more: Facebook Marketplace Payment Scams: How to Spot a Fake Payment (2026)
- How to Verify a Payment Before You Ship an Item (Seller’s Checklist)The single habit that stops almost every payment scam: never ship, hand over, or refund anything until the money is… Read more: How to Verify a Payment Before You Ship an Item (Seller’s Checklist)
- Payment Scam Statistics (2026): What the Latest US, UK & Australia Data ShowsThe latest reported payment and transfer scam statistics from the FTC, FBI IC3, UK Finance and Australia’s National Anti-Scam Centre — with sources — and what they mean for anyone who buys, sells or gets paid online.
- Fake PayPal Payment Screenshot: How to Spot & Verify (2026)Scammers send fake PayPal “payment received” screenshots and emails to take goods without paying. Learn how the PayPal screenshot scam works, the red flags, and how to confirm a real payment before you ship.
