57%
Global
Encountered a scam in the previous 12 months
23% reported losing money
GASA · 2025
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WhatsApp · Social networks · Marketplaces · Websites
Online fraud is a real problem
Selected figures from independent studies and official sources across our target markets.
36%
Egypt
Reported experiencing financial fraud in the previous 12 months
46% of reported cases occurred through social media
Visa · 2026
1,387
Algeria
Online fraud cases registered in 2024
Algerian cybercrime authorities · 2024
13,643
Morocco
Cases related to digital crime and cyber-extortion handled in 2025
DGSN · 2025
16.19%
Tunisia
Users encountered phishing attacks in 2025
Kaspersky · 2025
647K
Saudi Arabia
Consumer and trade reports in 2025
≈41% related to e-commerce stores
Saudi Ministry of Commerce · 2025
More regional data
70%
UAE
Of scam victims surveyed experienced fraud while shopping.
GASA / Trend Micro
68%
Africa
Of adults surveyed reported experiencing a scam in the previous 12 months.
GASA Africa · 2025
1,039
Usage operations
301
Reports received
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Algeria
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Tunisia
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Morocco
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Egypt
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UAE
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Saudi Arabia
Latest reports
A snapshot of reports recently shared on the platform.
- Hamidou redotpay Algeria — Negative experience with a seller
- Megalo Sponsor Algeria — Negative experience with a seller
- service krimou auto Algeria — Report related to an account
- Services Samah Algeria — Negative experience with a seller
- nail_modeee_2 Algeria — Negative experience with a seller
- Wise Tech Algeria — Negative experience with a seller
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A platform focused on fraud and cybercrime prevention
A platform specialized in preventing fraud and risks linked to digital transactions. It helps users check phone numbers, accounts, pages, links, and sellers before interacting with them, and recognize signs that may be associated with fraud attempts or suspicious online activity.
Users can search for information linked to an entity or account, review reports and experiences shared by others, and submit a report about an activity or entity linked to a digital transaction, to help protect other users.
The platform collects and organizes reports and information related to digital fraud, compares them, and connects relevant indicators, in order to identify recurring patterns and help users assess the risks of interacting online.
Privacy and data protection
We follow data minimization. The platform is not intended to collect or build personal files on individuals, and does not accept the publication or storage of unnecessary personal data.
The platform does not accept photos of faces, people, homes, or buildings, or any visual content intended to identify a person. Users must not enter or publish people’s names or personal data as part of reports.
The system focuses on information linked to digital transactions and activity, such as phone numbers, accounts, pages, links, and businesses, not on the identity of people as individuals.
View sources
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GASA · 2025
GASA survey of adults worldwide, 2025. The 57% figure is scam encounters in the previous 12 months; 23% reported losing money.
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Visa · 2026
Visa Stay Secure study, 2026. Survey of consumers in Egypt. 36% reported experiencing financial fraud in the previous 12 months. The 46% figure refers to reported cases that occurred through social media among those who experienced a scam.
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Algerian cybercrime authorities · 2024
Algerian cybercrime authorities recorded 1,387 online fraud cases in 2024. This is a count of registered cases, not the total number of victims or all online fraud in Algeria.
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DGSN · 2025
DGSN handled 13,643 cases related to digital crime and cyber-extortion in 2025. This is not limited to fraud cases.
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Kaspersky · 2025
Kaspersky telemetry, 2025. Share of Kaspersky users in Tunisia who encountered phishing. This is not a percentage of the Tunisian population that lost money.
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Saudi Ministry of Commerce · 2025
Saudi Ministry of Commerce, 2025. 647,000 consumer and trade reports; about 41% related to e-commerce stores. These are not labeled as fraud cases.
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GASA / Trend Micro
GASA / Trend Micro survey of scam victims in the UAE. 70% of those surveyed experienced fraud while shopping.
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GASA Africa · 2025
GASA Africa study, 2025. 68% of adults surveyed reported experiencing a scam in the previous 12 months. This refers to the study population, not the entire African population.