Detecta AI
Security Center
Learn how to identify and protect yourself against scams and unauthorized charges
Stay Alert!
Detecta AI is here to help you identify suspicious patterns in your transactions. Understanding common scams is the first step to protection.
Golpe do Falso Motoboy
Criminosos se passam por entregadores e cobram taxas extras falsas.
How to identify:
- •Cobrança não prevista
- •Pagamento fora do app
- •Valores diferentes do pedido
Phishing via WhatsApp
Links falsos enviados por WhatsApp que roubam dados bancários.
How to identify:
- •Links suspeitos
- •Urgência no pagamento
- •Promoções impossíveis
Cobranças Duplicadas
Mesma compra cobrada múltiplas vezes em dias próximos.
How to identify:
- •Valores idênticos
- •Mesmo comerciante
- •Datas próximas
Assinaturas Esquecidas
Serviços que você não usa mais mas continua pagando.
How to identify:
- •Cobrança mensal
- •Serviço não utilizado
- •Renovação automática
Card Skimming
Criminals copy your card data at ATMs or payment terminals with hidden devices.
How to identify:
- •Charges from places you never visited
- •Simultaneous transactions in different locations
- •Withdrawals you didn't make
Hidden Service Fees
Some companies add unauthorized fees or increase prices without proper notification.
How to identify:
- •Amount higher than agreed
- •Undisclosed "convenience" fees
- •Price adjustments without notice
Forgotten Trial Periods
You sign up for a free trial and forget to cancel before the billing starts.
How to identify:
- •First charge after free period
- •Subscription for rarely used service
- •Automatic recurring payments
Found a suspicious transaction?
Go to your transactions page to review all your charges and identify any unauthorized activity.
Check Transactions