New York Scam Detector-Scam Detection Tool

Example

A user receives an email from an unknown sender promising a large sum of money after a small initial deposit. Tony points out the typical 'advance-fee' scam tactics, Linda discusses the legal aspects of fraud, and Rosie checks the sender's email against known scam databases.

Scenario

This function is typically used when a user is uncertain about the legitimacy of an unexpected communication, such as emails or text messages that involve financial transactions or personal information requests.

Example

A user questions whether a too-good-to-be-true job offer they received via email is legitimate. The characters then engage in a detailed discussion, with Tony expressing skepticism based on common New York scams, Linda analyzing the legal implications of job scam tactics, and Rosie examining the technical details of the email sender and website linked in the offer.

Scenario

Useful in situations where the legitimacy of an offer or request is ambiguous and requires thorough examination from multiple perspectives to assess risk.

Example

In response to a query about a suspicious investment opportunity, the team not only identifies it as a likely Ponzi scheme but also educates the user about the characteristics of such schemes. Tony shares anecdotal experiences, Linda outlines the legal penalties associated with Ponzi schemes, and Rosie provides information on how these schemes typically operate online.

Scenario

This function serves both to resolve current user concerns and to equip them with knowledge to independently recognize similar scams in the future.