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Expose the Scammers
Let's Fight Back Together
Stop fraud, scams and malware. Share intel. Verify suppliers. One network for Africa.
*For corporate clients only
Available on web platform
Click to learn how to report
What you can do with ScamDetect?
Advanced threat intelligence and fraud prevention technology designed for modern businesses across Africa.
Report Scams
Instantly report suspicious activities and protect your community from online scams and fraudulent schemes.
Report Malware
Identify and report malicious software threats to help secure the digital ecosystem across Africa.
Report Fraud
Submit fraud cases and financial crimes to our intelligence network to help flag and expose fraudsters.
Due Diligence
Comprehensive background checks and risk assessment tools for informed business decisions.
Built by eDetectives
eDetectives was established in December 2013, specializing in cybersecurity, digital investigations, and corporate investigations. As one of Africa’s leading corporate investigation firms, we are trusted by major institutions such as Debswana Mining Company, Botswana Power Corporation, Motor Vehicle Accident Fund, Botswana Energy Regulatory Authority and the Botswana Defence Force among others.
ScamDetect represents our commitment to making advanced scam and fraud-prevention technology accessible across the continent.
Trusted by leading organizations across Africa
About ScamDetect
ScamDetect delivers enterprise-grade anti-fraud intelligence through a sophisticated platform built for organizations that require reliable, scalable fraud-detection and verification capabilities. Serving businesses, regulators, government agencies, and professional bodies across Africa, ScamDetect provides cutting-edge protection technology that adapts rapidly to evolving digital threats
Join Africa's Most TrustedSecurity Network
Experience enterprise-grade fraud prevention designed for modern businesses. Protect your organization with advanced threat intelligence and real-time monitoring.
Get in Touch
Africa's trusted anti-fraud & risk intelligence network