Fraud Detection
How to Spot Online Scams: 10 Warning Signs
Learn the top 10 red flags that indicate a potential scam. Protect yourself from fraud with these expert-verified warning signs.
8 min read
Read Guide →Scam Detection Guides & Resources
Learn how to protect yourself from online scams, fraud, and fake gurus with our expert-written guides. Discover proven techniques for verifying credibility, spotting red flags, and conducting thorough due diligence before making decisions. Our comprehensive resources combine AI technology insights with real-world fraud detection strategies used by professionals.
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Latest Guides
Due Diligence
The Complete Guide to Detecting Fake Gurus
Identify fake experts and fraudulent influencers. Learn what credentials to verify and which claims are too good to be true.
12 min read
Read Guide →AI Technology
Understanding Trust Scores: How AI Detects Scams
Deep dive into how Justitia AI calculates trust scores. Learn about the 6 risk dimensions and what they mean.
10 min read
Read Guide →Cryptocurrency
Protecting Yourself from Crypto Scams in 2026
The latest crypto scam tactics and how to avoid them. From rug pulls to fake ICOs, learn to protect your investments.
15 min read
Read Guide →Due Diligence
The Ultimate Due Diligence Checklist
A comprehensive 20-point checklist for vetting individuals and companies before doing business. Used by professionals.
6 min read
Read Guide →Frequently Asked Questions
How can I tell if someone is a scammer?
Look for red flags like unrealistic promises, pressure to act quickly, requests for upfront payment, lack of verifiable credentials, and inconsistent information. Our AI analyzes 6 risk dimensions including financial threat, crime associations, and unverified credentials to provide a comprehensive trust score.
What makes Justitia AI different from manual research?
Justitia AI analyzes thousands of data points in seconds, cross-references multiple sources, and identifies patterns humans might miss. Our AI is trained on millions of fraud cases and provides objective, data-driven assessments without emotional bias.
Are these guides suitable for beginners?
Yes! Our guides are written for all experience levels. Each guide starts with fundamental concepts and progressively covers advanced topics. We use clear language, real-world examples, and actionable checklists to make fraud detection accessible to everyone.
How often are guides updated?
We update our guides monthly to reflect the latest scam tactics and fraud trends. Each guide shows the last modified date, and we notify subscribers when major updates are published. Scam techniques evolve constantly, so staying current is essential.
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