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Expose fraud.
Protect each other.

A community-powered registry where victims log evidence, the public verifies, and flagged entities can't hide. Every claim reviewed. Every voice heard.

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Identity fraud flags
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Top platforms
Identity fraud

Some photos are stolen from innocent people. Flag to trigger an identity theft review.

Active flags: 0
How it works
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Submit your report with evidence
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AI + community review for accuracy
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Report goes public with evidence attached
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Community confirms, disputes, or flags

Top Reporters

Community members who've contributed the most verified reports and helpful activity.

How TrustTrace works

Community-powered fraud detection with legal safeguards.

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Submit a report

Flag suspected fraudulent activity with evidence. All reports start as "Under review" and require proof before publishing.

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AI pre-screening

Our AI moderator checks reports for plausibility, consistency, and signs of false reporting before they go public.

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Community verification

Other users can confirm, dispute, or flag identity fraud. High dispute counts trigger manual review.

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Legal accountability

Reporters are legally responsible for accuracy. False claims constitute defamation. Innocent people can appeal via identity fraud flags.

Resources

Official channels to report fraud and get help in South Africa.

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SAPS

South African Police Service — report fraud at your nearest police station or call 10111.

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FIC

Financial Intelligence Centre — report suspicious financial activity at www.fic.gov.za

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Banking Association SA

Report banking fraud to your bank immediately and to BASA at www.banking.org.za

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Cybercrime Hub

SAPS Cybercrime unit for online fraud — report at cybercrime.gov.za or 086 00 CYBER