Global Scam Intelligence
A country-by-country anti-scam intelligence index.
FlowTrace organizes official reporting portals, anti-scam resources, crypto reporting support, and common scam patterns so victims and investigators can move faster.
World Intelligence Index
Initial seed coverage focuses on Taiwan, the United States, the United Kingdom, Australia, Singapore, Canada, Japan, and South Korea.
Taiwan
East Asia
Investment fraud / Impersonation / Crypto transfer fraud
United States
North America
Investment fraud / Business email compromise / Romance scams
United Kingdom
Europe
Authorised push payment fraud / Investment scams / Phishing
Australia
Oceania
Investment scams / Remote access scams / Romance scams
Singapore
Southeast Asia
Job scams / Investment scams / E-commerce scams
Canada
North America
Investment fraud / Romance scams / Phishing
Japan
East Asia
Investment solicitation / Phishing / Impersonation
South Korea
East Asia
Voice phishing / Investment fraud / Crypto fraud