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WarningScams & fraud

EV charging network billing fraud — impersonates ChargePoint, Tesla Supercharger, BP Pulse, Electrify America, or EVgo with an overdue-invoice / payment-declined urgency + credential/payment harvest. FTC 2025-2026 EV-charging fraud advisories; distinct from iter-Round 7 ev-charging-account-takeover.

ev-charging-network-billing-fraud

What this tier means

Warning signal — bulk / marketing / mild spam. Contributes to the trash score but is not by itself sufficient.

How Gorganizer detects this

Fraudulent EV charging invoices and account emails impersonating ChargePoint, Tesla Supercharger, BP Pulse, Electrify America, EVgo, IONITY, or Recharge. Attack pattern: inflated or fabricated charging session fee + payment credential update CTA + off-platform payment link. Three-part detection: (1) recognized EV charging brand, (2) unpaid / overdue billing urgency, (3) payment update CTA with off-domain link. FTC 2025–2026 EV-charging fraud advisories; CISA 2026 advisory. Distinct from iter-Round-7 ev-charging-account-takeover-credential-phish (which targets login credential theft rather than direct billing fraud).

False-positive guard

Every signal in Gorganizer feeds a multi-module score — never a sole verdict. This is a warning-tier signal — bulk / marketing / mild spam. It contributes to the trash score but never triggers deletion on its own. Gorganizer requires multiple signals + a margin over the safety floor before any email is moved to trash.

About the scoring engine

Gorganizer's scoring engine emits over 1,800 signals across six modules — headers, sender, subject, body, attachments, and structural metadata. Every email is scored by every module independently; the final verdict requires multiple modules to agree and the trash score to beat the safety floor by a margin.

Sacred safety guards — never delete starred emails, replies, calendar invites, receipts/invoices, or attachments — apply unconditionally regardless of any signal.

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