PonziCheck

PonziCheck: An Artificial Intelligence System for Warning Against Ponzi Schemes

PonziCheck is an innovative mobile application developed under a national research project to support cybercrime prevention, public awareness, and digital literacy. The platform utilizes Artificial Intelligence (AI), data analytics, and big data technologies to help users identify potential risks associated with online Ponzi and pyramid scheme activities.

Key Features

1. AI Social Monitoring (Omni-Channel)

Monitor publicly available information from multiple online platforms, including social media and web forums, to identify suspicious patterns and emerging scam-related activities.

1. Intelligent Risk Analysis

Analyze text, keywords, and communication patterns that may be associated with deceptive investment promotions and online fraud risks.

1. Trend Forecasting

Provide insights into emerging cybercrime trends and suspicious online behaviors to support early awareness and preventive actions.

1. Image-Based Analysis

Allow users to submit images for preliminary analysis and risk assessment. The system generates informational summaries to assist users in organizing observations and relevant information.

1. Relationship Visualization

Display visual relationship maps based on publicly available information to support research, analysis, and educational purposes.

1. Professional Dashboard

Provide a responsive and user-friendly dashboard optimized for smartphones, tablets, desktop computers, and large display screens.

Data Security and Privacy

PonziCheck places a strong emphasis on data privacy and information security. The platform incorporates:

• Industry-standard encryption and secure data transmission mechanisms

• Access control and audit logging systems

• Continuous monitoring to prevent unauthorized access

Important Notice

PonziCheck is developed for research, education, public awareness, and risk-monitoring purposes only. The application does not provide financial services, investment recommendations, financial transactions, legal advice, law enforcement functions, or legal judgments.

Any information presented by the application is generated for informational purposes only and should not be considered as evidence, legal conclusions, or official determinations. Users should independently verify information through appropriate authorities and official sources before taking any action.