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UtilForge.org · What could a criminal find? Checklist

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What could a criminal find about us?

100% freeNo sign-upsNo trackingStores nothing

A private checklist for a family, a company, a charity or community organisation, or a social media creator. Answer yes, no or not sure about what can be found about you in public. For every yes, see the trick that detail makes possible, one practical fix and the free UtilForge tool that helps. The check runs on your own phone or computer, and your answers stay on your device.

The short answer. Most scams that sound personal are built from details anyone can find: a voice in a video, a birthday, a relative’s name, a supplier’s name or a finance team’s email address. Each detail you take out of public view, and each habit of checking before paying, takes away a trick.

How it works

  1. 1Choose who it’s forA family, a company, a charity or a creator.
  2. 2Answer on your own phoneYes, no or not sure. Nothing is saved.
  3. 3Read the tricks and fixesOne fix for every yes, with a free tool.
  4. 4What this check cannot doIt does not search the internet. Read the limits.

Step 1

Who is this checklist for?

Your answers stay on your device

The check runs on your own phone or computer, inside this page. It stores nothing: no sign-up, no cookies and no saved answers. The page’s security setting (a Content Security Policy, a rule the browser enforces) blocks it from connecting to any server after it has loaded.

  • Close the tab or press Start again, and your answers are gone.
  • Load the page, then turn off Wi-Fi and mobile data: the check keeps working.

Why these questions

Each question is based on a trick that a government agency or regulator has described in a dated warning. The Federal Bureau of Investigation in the United States warned on 3 December 2024 that criminals use generative artificial intelligence (AI) to copy voices, faces and photos for fake calls, profiles and videos, and advised keeping photos and voice recordings private and agreeing a secret word with family. The Federal Trade Commission warned in March 2023 that a short audio clip posted online can be enough to clone a relative’s voice. The Federal Bureau of Investigation counted more than $55 billion in exposed losses to business email compromise, where criminals pose as a boss or supplier to redirect payments, between October 2013 and December 2023. In the United Kingdom, the National Cyber Security Centre has warned that criminals pose as charities to collect donations, and the Charity Commission asks trustees to assess fraud risks every year.

What this check cannot do

It does not search the internet. It uses only your answers, so it cannot tell you what is actually online about you, your company or your organisation, and it cannot find copies of your pages or accounts. A result with no details marked yes reflects your answers only, not a search. To see what is out there, search your own name, your organisation’s name and your phone number, look at your profiles while signed out, and check people-search sites.

How UtilForge tested this tool

Before release, each of the four checklists was run with every question answered yes, every question answered no, a mix including “not sure”, and no answers at all. Every link to another UtilForge tool or guide was checked, the printout was checked, and the page was checked at phone width with the network watched in the browser’s developer tools to confirm it makes no request while you answer. If you find a question that is unclear, the buttons below open an email you can send.

Sources

This checklist is general information, not professional security advice.

Questions and answers

Does this tool search the internet for my details?

No. It uses only the answers you give, on your own phone or computer. To see what is actually online, search your own name and number, look at your profiles while signed out, and check people-search sites with Remove your details from people-search sites.

Is anything I answer saved?

No. The page stores nothing and makes no connection to a server while you answer. Close the tab, or press Start again, and your answers are gone.

Can a criminal really copy a voice from a video?

The Federal Trade Commission warned in March 2023 that a short clip of a voice posted online can be enough to clone it, and the Federal Bureau of Investigation warned in December 2024 that criminals use AI-made voices in fake emergency calls. A family safe word and a call back on a number you already have are the checks both agencies point to.

Which checklist should a sole trader use?

Use the company checklist for the business, and the family checklist for your household. Many questions overlap, because the same details often serve both.

Can I use this with a group?

Yes. Libraries, care homes, small businesses and community groups can go through the questions together on one screen, then print the one-page checklist for each person or team to keep.

Keep going

Related guides

Related tools

Did this check help you?

Tell UtilForge what worked and what did not. Each button opens an email to lindsay@utilforge.org that you write and send yourself. UtilForge will only quote your words on this site if you say it may, and then with your first name and country only.

Yes, it helpedSomething was missing

The whole method in one book. “How to Become Safer Online” is a free 171-page large-print guide to the five steps most scams follow, and what to do if money or details have already gone. Read or print the free book.