The insurance clone
An insurance site claims FCA regulation. The regulator identifies it as a clone firm.
Audience: Consumers buying insurance online
Source: FCA + DesenmascaraRead case
A bank website. No bank you can verify.
cashclaimagilitybank.com presented itself as a bank or financial service. Desenmascara rated it fraudulent (94/100) after AI-assisted analysis.
What the example presents
An operating online serviceWhat to examine
Is this a bank any regulator has heard of?Audience / at-risk group
Bank customers and payment users
What you can notice
- The source report records: hosted on an address where 135 of 199 domains we have analysed are flagged (68%).
The takeaway
Use your bank's official app, domain or support channel before entering credentials or payment details, and check any new bank in the regulator's register.
What the source reports
Desenmascara publishes a Fraudulent assessment of 94/100 for cashclaimagilitybank.com, based on AI-assisted analysis. Follow the report for the full rationale, evidence and any later correction.
What this evidence cannot tell us
This case was added automatically from a dated, attributed source assessment; it is not an independent investigation by this project. The capture does not prove customer losses, operator identity or AI generation. Signals such as a young domain or shared hosting do not prove fraud on their own. If the source withdraws the verdict, this case is withdrawn too.
Keep exploring
Different tactics. Useful lessons.
The logistics-company facade
A cargo-port image, certification claim and parcel tracker present the appearance of an established carrier.
Audience: Customers, shippers and business counterparties
Source: DesenmascaraRead case