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Expose fraud.
Protect each other.

Community-powered fraud intelligence platform.
Victims submit evidence. Community verifies.
Fraudsters lose anonymity.
30 Reports
22 Reviews
9 Verified
0 Risk Flags
Weekly Fraud Activity Live Trends
+24%
Growth
92%
Verifications
1,210
Active Users
30
Total Reports
▲ +12 this week
22
Open Reviews
▲ +5 this week
9
Evidence-Backed
▲ +3 this week
0
Risk Flags
▼ -2 this week
Filter:
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Top Reporters

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

How TrustTrace works

Community-powered fraud detection with legal safeguards.

📝
Submit a report

Flag suspected fraudulent activity with evidence. Reports appear as "Flagged from community source, pending review" until reviewed.

🤖
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.

⚖️
Legal accountability

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

Report Lines

Official places to report fraud, cybercrime, suspicious financial activity, and banking incidents 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

Community Import

Paste public post text from Scammer Alert South Africa or another public community source. Review every draft before importing.

Only import public information you are allowed to use. Imports are labelled "Flagged from community source, pending review" and are not treated as verified findings.
Paste public group text, then analyse it to create review drafts.

🗺️ SA Fraud Heatmap

Geographic view of fraud reports across South Africa. Click a cluster for details or share a hot area directly to WhatsApp.

0
Total reports
0
Mapped reports
⚠️ No geocoded reports yet. As new reports are submitted with SA locations, they'll appear on the map automatically.
Scam type:
Romance
Crypto
Financial
Identity
Property
Other
Current hotspots
Hotspots will appear once reports include locations.
Evidence