Report Fraud
Help stop Fraudsters from targeting more victims. When you report fraudulent accounts and transactions, your verified report strengthens GoWaly's fraud intelligence and helps protect you, your loved ones and the Waly community.
Financially smart people are verifying accounts before they pay. Join them.
The same sets of account are being used to defraud people. Report fraud today
Verification and reporting is 100% free for all individuals
Financially smart people are verifying accounts before they pay. Join them.
The same sets of account are being used to defraud people. Report fraud today
Verification and reporting is 100% free for all individuals
“In 2024, Nigeria lost over ₦52 billion to fraud—an average of about ₦143 million every single day.”
What can you do?
Verify Before You Pay
Avoid sending money to reported high risk accounts. Check whether a recipient has been reported before completing a transfer. Fraudsters rely on trust, so verifying recipients helps you make more informed payment decisions.
Protect Your Customers
Reduce fraud losses and build customer confidence. Integrate GoWaly's APIs into your payment experience. Give customers access to fraud intelligence before they authorize a transfer.
Learn & Stay Protected
Stay ahead of evolving fraud tactics. Explore articles, guides, and real scam stories because awareness is one of the strongest defenses against financial fraud.
The Waly Files
Real stories. Smart tips. From scam breakdowns to investigative stories, discover content that keeps you informed and entertained.
Read the files
The Waly Insight
Stay informed with articles covering emerging scam trends, prevention tips, fraud insights, and practical advice for safer financial decisions.
Explore our blogPay with peace of mind
We work with financial institutions to ensure this process is seamless for you. If your bank hasn't integrated with us, then:
1
Enter an account
Paste an account number and bank before sending money.
2
We check for risk
GoWaly instantly scans verified reports and data signals.
3
You get clear result
See the account name, bank, risk level, and warnings in seconds.
4
You take action
Block risky accounts, report fraud, or proceed with confidence.
Report to protect
If you've encountered a fraud, you should report the account. Every verified report strengthens the collective fight against fraud.
1
Share what happened
Provide details and evidence about the fraud account.
2
We verify before we flag
Every report is carefully reviewed and investigated to ensure credibility before flagging an account as suspicious.
3
Help protect others
Verified reports contribute to stronger fraud intelligence that benefits individuals, banks, and fintechs.
Report frauds across multiple platforms
Bank AccountCrypto WalletPonzi schemeFake job offerFake MerchantFake POS AgentInvestmentFacebook MarketplaceRomance fraudPhishingAnd more....
We don't guess. We verify
We combine community reports with careful verification to help identify suspicious accounts and the ones you can trust.
