Guide to Using ScamWatchHQ

Identify and report scams with AI-powered analysis, pattern recognition, and actionable protection advice.

Best Practices

Scam Assessment

  • Provide scam details
  • Include communication methods
  • Describe target audience
  • Mention financial aspects
  • List red flags observed

Prevention Strategy

  • Specify organization type
  • Include current measures
  • List vulnerable areas
  • Describe user base
  • Mention reporting process

Example Scenarios

Scenario: Scam Analysis

Prompt:

Analyze a potential business email compromise attempt targeting our finance department. Email claims to be from our CEO, requesting urgent wire transfer. Uses similar but slightly different domain name. Need threat assessment and response recommendations.

Why this works:

This prompt includes scam type, target department, specific details, and requested outcome.

Scenario: Prevention Planning

Prompt:

Help develop a scam prevention strategy for a credit union with 50,000 members. Focus on protecting elderly members from phone and online banking scams. Need employee training plan and customer education materials.

Why this works:

The prompt specifies organization type, target audience, and required deliverables.

Common Mistakes to Avoid

❌ Insufficient scam details

✅ Solution:

Provide complete information about suspicious activity

❌ Missing context

✅ Solution:

Include organizational and user context for better analysis

Advanced Tips