Scam Encyclopedia
Comprehensive guides covering 200+ scam types across 15 categories. Learn to recognize, avoid, and report every type of fraud.
201
Scam Types
15
Categories
12
Languages
24/7
Updated Daily
Complete Category Guides
Long-form pillar pages that walk through every variant in a category — start here for the big picture before drilling into specific scam types.
Phishing & Credential Theft
Deceptive emails, messages, and websites designed to steal login credentials and sensitive information
Investment & Financial Fraud
Fraudulent investment schemes promising unrealistic returns to steal money from victims
Cryptocurrency & Web3 Fraud
Scams exploiting blockchain technology, DeFi, NFTs, and cryptocurrency markets
Romance & Social Engineering
Emotional manipulation through fake relationships and social engineering tactics
Shopping & E-commerce Fraud
Fake online stores, counterfeit goods, and deceptive shopping practices
Employment & Business Fraud
Fake job postings, work-from-home scams, and business email compromise
Government & Authority Impersonation
Scammers posing as government officials, tax authorities, or law enforcement
Tech Support & Digital Threats
Fake tech support calls, ransomware, scareware, and digital extortion
Identity Theft & Personal Data
Stealing and misusing personal information for financial gain or fraud
Census Scams: Protect Your Data and Money
Census scams exploit trust in government by impersonating officials to steal personal information or money, often leading to identity theft and financial loss.
Court Summons Scam: Avoid Fake Arrest Threats
Scammers impersonate court officials or law enforcement, threatening immediate arrest or fines if you don't pay a fake court summons or missed jury duty fee.
Customs & Border Scam: Impersonation Fraud Alert
Scammers impersonate customs or border agents, threatening arrest or deportation over fake package issues or visa violations to extort immediate payments.
DMV & Motor Vehicle Scams: Protect Your License & Info
Scammers impersonate the DMV or motor vehicle departments to steal your personal information, money, or coerce you into fraudulent actions related to your vehicle or license.
Fake Government Grant Scams: Don't Get Fooled
Scammers impersonate government officials, promising large grants in exchange for upfront fees, leaving victims with no money and no grant.
Immigration Scams: Protect Your Future
Immigration scams exploit the hopes and fears of individuals seeking a new life, often impersonating government officials to steal money and compromise status.
IRS & Tax Authority Impersonation Scams
Scammers impersonate IRS agents demanding immediate payment for fake tax debts, using threats of arrest and legal action.
Jury Duty Scam: Avoid Fake Arrest Warrants
Scammers impersonate court officials, threatening immediate arrest for missed jury duty unless you pay a bogus fine, often leading to significant financial loss.
Law Enforcement Impersonation Scams
Scammers pose as police or government agents, threatening arrest or legal action to extort money from unsuspecting victims.
Social Security Scams: How Criminals Impersonate SSA
Scammers impersonate Social Security Administration to steal personal data, money, and benefits through fake calls, emails, and texts.
Student Loan Forgiveness Scams: Don't Get Fooled
Scammers exploit the desire for student loan relief, impersonating government agencies or loan servicers to steal money and personal information.
Utility Shutoff Threat Scam: Protect Your Power
Scammers impersonate utility companies, threatening immediate service disconnection to pressure victims into urgent payments, often via unconventional methods.