Stop Fraud Africa

Crowdsourced information to help you beat fraudsters at their game


Entities Protected


Reported Fraud Records


Transactions Protected

Fraud Prevention Done Right

Fraudsters have poisoned the well for digital payments and fintechs in Africa. Knowing well that fintechs and banks don't share fraud information, they prey on everyone and the lack of trust has become a barrier to many others to go online.

Stop Fraud Africa is a simple repository of fraud information that any bank, fintech or service providers can call free of charge to confirm if an entity has been involved with fraud somewhere else.

And it is also free to report fraud as well - let's take the battle back to the bad actors. Stop Fraud Africa is free to use for those who want to report frauds or check any email, account number, BVN, IP address, domain name, social media handles, etc. for previous abuse

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