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
Fraude aux options binaires : arnaque aux investissements à haut risque expliquée
Des plateformes de trading frauduleuses promettant des profits rapides via les options binaires tout en manipulant les transactions pour voler les dépôts des investisseurs.
Boiler Room Scam: High-Pressure Investment Fraud
Aggressive cold-call operations using false promises of guaranteed returns to pressure victims into investing in fake securities, penny stocks, or forex schemes.
CFD Trading Fraud: Spot & Avoid Fake Investments
Scammers pose as legitimate CFD brokers to steal deposits through fake trading platforms offering unrealistic returns.
Fake Hedge Fund Scams: Complete Protection Guide
Fraudsters pose as legitimate hedge fund managers to steal investor capital through fabricated returns and exclusive investment opportunities.
Arnaque au trading forex : Comment identifier les plateformes de change frauduleuses
Les plateformes forex frauduleuses promettent des rendements extraordinaires sur le trading de devises, mais sont conçues pour vous voler votre capital d'investissement.
Arnaque aux Programmes d'Investissement à Haut Rendement (HYIP) Expliquée
Systèmes d'investissement frauduleux promettant des rendements irréalistes de 1-5% quotidiens ou 50-300% annuels qui s'effondrent inévitablement en tant que schémas de Ponzi.
Pig Butchering Scam: How Romance Leads to Financial Ruin
Scammers build fake relationships over months to manipulate victims into cryptocurrency investments that vanish overnight, with losses averaging $75,000.
Ponzi Schemes: How Investment Fraud Steals Your Savings
Ponzi schemes promise unrealistic returns by using new investor money to pay earlier investors, inevitably collapsing and leaving most participants with total losses.
Pump and Dump Scams: Market Manipulation Exposed
Fraudsters artificially inflate stock prices through hype, then sell for profit, leaving investors with worthless shares and devastating losses.
Pyramid Scheme Warning: Unmasking Financial Fraud
Pyramid schemes promise unrealistic returns by recruiting new members rather than selling legitimate products, leaving 99% of participants with losses.
Real Estate Investment Fraud: Spot & Stop Scams
Scammers pose as legitimate real estate investors or developers, promising high returns on property deals that don't exist or have hidden problems.