Last updated: 9 November 2026
1. Acceptance
These terms govern your use of fraud-watcher.com. By using the site you accept them. They complement the Legal notice, the Privacy policy and the Cookie policy.
2. Acceptable use
You agree to use the site lawfully and in good faith. You may not:
- submit false, defamatory or unlawful reports, comments or messages, or ones that infringe others’ rights;
- post other people’s personal data (names, phone numbers, account numbers…) in comments or reports;
- use the checker or forms in an automated or bulk way, or try to overload or attack the site;
- systematically copy content (scraping) for commercial reuse without permission.
3. Content you send us
When you submit a report or comment, you confirm the information is true to the best of your knowledge and that you have the right to share it. You grant us a free, non-exclusive licence to use it in anonymised form for alerts, statistics and articles. We may decline to publish, edit or remove content that breaks these terms.
4. “Is this a scam?” checker
It is an automated, indicative tool based on rules and, when enabled, artificial intelligence. It can be wrong. It does not replace your bank, the authorities or a professional. Do not paste passwords, codes, card numbers or personal data.
5. Newsletter
Subscription is free and requires email confirmation. You can unsubscribe at any time from the link in every email.
6. Availability and changes
We may change, suspend or remove content and features, and update these terms. The version published on this page is always the one in force.
7. Liability
The site is provided “as is”. See the disclaimer section of the Legal notice.
8. Governing law
Spanish law applies. If you are a consumer, the courts of your place of residence have jurisdiction. You can also contact the European Consumer Centres Network.