Are you looking for the best fraudster app to search for phone numbers to protect yourself from fraudulent attacks? You are in the right place!
With the widespread growth of digital technologies, telephone and online fraud emerged. These people become victims of these fraudulent attacks that are inexperienced in the IT area. Not to mention that technically experienced people also fall victim to these fraudsters, mainly through social engineering and greed.
However, you and your assets can protect you and assets from such fraudsters. It does not require a lot of effort or IT knowledge to prevent fraud attacks. It only takes your willingness to keep away from illegitimate offers and keep phishing. You can do this effortlessly by using mobile apps to search for telephone numbers from fraudsters.
Smartphones and online fraud are at the peak
A recently published report by Scam Watch indicates that online fraud not only increases but even flourishes. So far, worldwide victims have reported a total loss of $ 381,256,046 by telephone or online fraud. So far there have been a total of 146,776 fraud reports.
The same report says that investment fraud is almost 100 times more common than all other frauds. Below you will find a table to visually understand the global fraud attacks:
Type of ScamAmount LostInvestment scams$267,263,910Romance and dating scams$23,4564,80Remote tech support scams$16,670,008False billing issues$15,006,570Phishing of personal data$11,965,331Threats to arrest, audit, life, etc.$9,094,071Identity theft$6,874,922eCommerce scams$5,981,554Classified ad scams$5,478,024Pyramid or MLM or Ponzi fraud $ 3.469.380
Fraudsters use different types of transmission methods to find the next victim. The most common way a fraudster tries to make them his prey are mobile apps, mobile phones, emails, social media, and text messages.
Another interesting and worrying result of the Scam Watch report on global fraud attacks is that the target group for such fraud falls into the following age groups: over 65, 55 to 64, and 45 to 54.
Now that you know how worrying the fraud attacks are in today's area, you will find some apps below that can help you search for telephone numbers from fraudsters:
Spokeo
Spokeo uses the reverse phone lookup algorithm. If you often receive calls from a certain unknown number, you can look up the owner's information in this web app. The main features of this online software are:
- It calls the full name, gender, and age of the unidentified callers.
- It also calls for additional details such as email addresses, social media profiles, and alternative cell phone numbers.
- The internal database consists of updated telephone numbers of the customer support of brands around the world. The tool uses this database to identify fake call center numbers.
- Provides a detailed report on incoming unknown callers.
It only offers its services to premium members. You can become one by registering for a one-month plan ($ 19.95/month) or a 3-month plan ($ 14.95/month).
YouMail
If you are looking for a more comfortable search for unknown incoming callers directly from your smartphone, you have to try Youumail. It offers a smartphone app available on Google Play and in the App Store.
The concept of spam caller identification is the same as mentioned in the first app. The mobile app uses a reverse lookup program. The algorithm searches many white sides, yellow pages, business databases, customer support portals, online yellow pages, local companies, and more.
A pop-up window is displayed immediately if you receive a call from a potentially fraudulent call center. It warns them to think twice before they accept the call. The popup window can display the risk status, the location, other user reports, and more. You can start with a free 2-week test version.
SocialCatfish
Another trendy reverse phone number finder for the search for telephone numbers from fraudsters is social catfish. His search algorithm is powerful and searches for various online content such as yellow pages, corporate registration databases, industry directories, local company websites, online pictures, social media contributions, online profiles, and email addresses.
With this app, you increase your efficiency in the detection of fake call center calls and reduce the number of false alarms. It recognizes whether the incoming caller is a fraudster or not by using the following solutions:
- VoIP number detection
- Review of the online dating app profile
- Checks the business or professional background
- Authenticate customers and companies
- Find lost connections and put them together again
The popular subscription plans from social catfish are the unlimited social search for $ 27.48/month and the unlimited image search for $ 26.99/month. You can also get a search specialist for a one-time fee of $ 297.00.
Intelius
You can also try Intelius if you need one of the best tools to look up telephone numbers for fraudsters. You only have to register for a paid plan on this website and set up your profile. When you're done, simply enter the incoming mobile phone number in the search portal. It offers the following reverse lookups using a telephone number:
- Search for people
- Criminal register search
- Examination
- Reverse address search
- Search for public records
It is delivered with a comprehensive database and partner data resources. If you enter a number for checking, the data engine searches billions of data records worldwide. As soon as this is done, a detailed report is created, which usually contains the name, address, possible acquaintances, age, name of the network operator, telephone type, location, etc.
BeenVerified
BeenVerified has served as an information procurement company for many years. The platform is suitable for companies and private individuals. It enables you to find out a detailed background of the caller through external and internal database research.
Depending on the device used, you can use the web app, the Android app, and the iOS app. Regardless of the device, you will receive a search by entering one of the following data about the incoming unknown caller:
- who they are
- Reverse search for phone numbers
- Email address-based search
- Search for private or business address
- Search for usernames of chat agents, callers, employees of the technical support, etc.
- Look for someone in the vehicle
Therefore, you can enter the number of the incoming call center agent to check whether the agent belongs to a fraud company or a real company.
Instant Checkmate
Instant Checkmate can determine detailed information about your caller such as personal information, photos, online activities, profiles on social media, corporate information, etc. It uses the reverse algorithm to determine telephone numbers that most fraudulent apps use to search for telephone numbers.
If you receive suspicious WhatsApp texts, SMS, MMS, telephone calls, etc., you can look up the incoming caller by entering the number in this tool. Most of the time, fraudsters pretend to be friends or family members to lure them into the trap. You can handle such situations safely by checking the background information of the caller.
So whenever you get real emergency calls from strangers, in which someone you know is involved, you can help them. Otherwise, you can simply ignore the call or even share the details with the local authorities to take strict measures.
Truthfinder
With Truthfinder, you can also determine the identity of a stranger or unknown caller by simply looking up the phone numbers in the web app. In addition to the web app, you can also use your Android and iOS apps for additional comfort.
His remarkable functions that could prove to be useful are:
- Reversed search for mobile or landline numbers
- Search for information about strangers
- Perform a reliability check for telephone calls, sales representatives, etc.
- Reversed address search when spammers share fake business addresses
- Browse public records to verify a legitimate company
- Scanning of the Dark Web to uncover illegal activities of fake customer service employees
The tool is currently working in the United States. You can receive a detailed report about the unknown caller by subscribing to a paid plan.
Cocofinder
Have you received many advertising and sales calls lately? Do these telephone callers ask about credit cards, debit cards, Google Play gift cards, etc.? If all of this applies, you can check the details of the incoming caller on Cocofinder before revealing personal or financial information.
The Reverse Phone Number Lookup platform currently offers free validation services for telephone numbers. However, the process can appear slower than with its competitors.
Although most of the above services only work within the USA, Cocofinder offers its services in several other countries than the United States. For example, you can look up numbers in Canada, France, Singapore, South Africa, etc.
Kiwi
Another popular and user-friendly app for the search for telephone numbers from fraudsters is Kiwi. His interface is pretty simple. You can either search for the telephone number or the name of the unknown caller.
The reverse search for cell phone numbers calls for a detailed report that can contain a name, age, company information, location, etc. In addition, spam reports of a telephone number are summarized by many users. Therefore, you can immediately find out that the incoming caller is a fraudster so that you can put the phone on.
Fraudulent methods fraudulent
Catfish
Fraudsters create a fictional identity and attract their target victims online using social media platforms. Then the bad actors either attract them to personal meetings and kidnap them or receive financial advantages from the target person.
Social Development
Hackers use social engineering to obtain company or business data from experts who work in management or management positions. Subsequently, fraudsters use this data to attack the company with ransomware.
Fraud in technical support
It is the most popular way of cheating older people in North America and Europe. Fake call center agents call potential customers according to the random principle. Then they indirectly threaten to have their telephone or internet management hacked.
And only the call center agents can solve this problem. If the user falls on this tactic, fraudsters with TeamViewer, Amy Admin, etc. take remote access to their laptop or desktop. At a certain point, you will ask you to enter credit card data that you steal through screen release.
Investment fraud
Older adults with pension funds, savings, etc. are often victims of investment fraud. Fraudsters use various tactics such as Affinity Frau, High Yield Programs, Recovery Room Schemes, etc. to rob older people of their savings.
Reimbursement fraud
Customers from Target, Walmart, Amazon, eBay, etc. are cold. Then mislead the customer that you have given up an order for a lot of money and that the agent can only receive a refund. The agent asks for their credit card data and uses them to make online purchases for third parties.
Fraud with Google Play gift cards
- Some fake websites gave away Google Play gift cards with great value at a ridiculous price. These codes are always fake and never work.
- Fraudsters blackmail older people in the United States and Great Britain and lure them to buy Google Play gift cards. Then fraudsters are also deliberately sending gift card codes to the fraudsters.
Phishing scam
In such cases, fraudsters will send you an SMS, email, WhatsApp, or Facebook message to click on a link or download a file. The ultimate goal is to install a spy app on your device so that hackers get access to your financial login information.
The best tips to protect yourself from fraudsters
- Use one of the above-mentioned search apps for fraudulent phone numbers to check advertising and customer service calls.
- If the fraudster's identification app identifies the number as not safe, separate the call immediately.
- Never respond to email messages where the sender promises millions of dollars for nothing.
- Do not download unknown links that you get via SMS, WhatsApp, etc., do not install them, and do not click on them.
- Do not trust inferior investment agencies that offer you unimaginable overnight gains.
- If someone calls you and says that he is from IRS, FBI, NSA, etc., contact the local authorities or 911 immediately and report the incident. Do not accept gift cards, money transfers, etc.
- Most proactive online offers to make them rich, give them a good life partner, give them free gift cards, etc. are fraud. Finger away from these!
- Help your older family members with their computers and smartphones to keep them away from fraudsters.
Last words
If you don't take the Internet seriously, you could fall victim to fraudsters. You have to share minimal data online. Also, secure your accounts with safe passwords. And to resist and stay attentive when fraudsters call you as a customer service employee cold, use one of the above-mentioned search apps for fraudster phone numbers to identify a fraudster.
You can also explore some of the best options and apps to avoid Vishing attacks.
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