Conversational Scam Intelligence by Netcraft uncovers hidden mule bank accounts and cryptocurrency wallets involved in scams through AI-driven private messages with criminals. It detects scams targeting financial institutions, revealing the anatomy of the scam and exposing financial details. Conversational Scam Intelligence relies on interaction between the criminal and victim, through email, text message, or chat app. The scammer manipulates emotions or exploits urgency to request money. Netcraft can detect and take down malicious phone numbers and links to attacker-controlled infrastructure.
