FraudCheck.uk

Check before you send money
Paste a link first. FraudCheck runs an initial safety check, then asks the right questions based on what you are buying.
Step 1

Paste the link

Start with the advert, product, marketplace or payment link. This gives you a pre-risk score before you go any further.

How FraudCheck thinks

1. Link risk

Checks the domain, link length, HTTPS, tracking code and suspicious wording.

2. Item risk

Expensive goods, machinery, pets, tickets and vehicles need stronger checks.

3. Payment risk

Bank transfer, deposits and Friends & Family payments are treated as higher risk.

4. Behaviour risk

Urgency, courier stories, refusal to view, and unrealistic prices raise the warning level.