Built by a fraud expert.
Built for Africa.
Fraud Check Africa was created to put enterprise-grade fraud intelligence in the hands of everyday people — for free. No banks. No lawyers. Just answers.
Certified Fraud Examiner
ACFE
Certified Payment & Fraud Prevention Professional
MRC
Financial Risk Manager
Sberbank
Ebenezer K. Tuah
CFE, CPFPP · Fraud Prevention Expert
Ebenezer built his career at the intersection of data science and financial crime. With over six years working inside ride-hailing, fintech, and telecom ecosystems across Africa, the US, and Europe, he has seen how fraud destroys lives — and how the right tools can stop it.
As Acting Head of Payment Fraud and Chargeback Prevention at inDrive, he leads a multinational team defending millions of users against app tampering, incentive abuse, and payment fraud across 47+ countries. Before that, he built fraud detection systems for Ghana's Mobile Money ecosystem — where romance scams and investment fraud hit hardest.
That hands-on experience in Africa shaped everything about this platform. He knew exactly what signals to look for, which databases held the truth, and how to explain complex risk in plain language that ordinary people could act on.
Fraud Check Africa is the free, public version of the enterprise tools he builds every day — stripped down to the essentials and given to the communities that need it most.
Track Record Before This Platform
60%
Detection efficiency improvement delivered in previous role
$2M
Fraud losses prevented every quarter for a global ride-hailing platform
47
Countries covered by automated chargeback dispute systems he built
6+
Years of hands-on fraud prevention and data science experience
From the Frontlines of Fraud
2026 — Present
Acting Head of Payment Fraud & Chargeback Prevention
inDrive, Mountain View, CA
Leads a multinational team building fraud risk governance, chargeback prevention, and AI-driven detection systems at global scale.
2022 — 2025
Senior Fraud Analyst
inDrive, Mountain View, CA
Built Python and ML-powered fraud pipelines that saved $2M per quarter. Automated chargeback responses across 47 countries.
2020 — 2021
Fraud Data Scientist
BlueSpace Africa Technologies, Accra, Ghana
Built a deep-learning fraud detector for Mobile Money in Ghana — the same problem that inspired this platform.
Why This Platform Exists
Africa loses billions of dollars every year to fraud — romance scams, fake investments, mobile money theft, and pig-butchering schemes. The victims are not naive. They are doctors, teachers, business owners, retirees, students. They are targeted precisely because the warning signs are invisible until it's too late.
Enterprise fraud teams have tools to catch these patterns. Ordinary people don't. Fraud Check Africa exists to close that gap. Every check you run uses the same analytical signals that protect payment systems handling billions of dollars in transactions.
No account. No fee. No delay. Just a clear answer before you send money or share your details.
6 parallel checks per search
Built specifically for Africa
Search data never stored
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