Scam Detection
Simple Explanation
Noticing warning signs that someone may be trying to trick you into giving away money or information. Look for pressure, secrecy, unusual payment requests and messages that pretend to be urgent. If unsure, verify independently.
Technical Explanation
Scam detection combines human judgment and technical signals to identify potentially fraudulent communications or transactions. Automated systems may flag risk, but no method catches every scam.
Business Use Case
A bank flags an unusual transfer for additional review and contacts the customer through a verified channel.
Real-Life Example
A caller claims to be from technical support and demands gift cards. You hang up and contact the company using its official website.
Illustrated checklist flow showing warning signs and independent verification of a suspicious message