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
Advance Fee Investment Scam: Protect Your Money
Scammers promise guaranteed returns on investments but demand upfront fees before any funds are transferred.
Affinity Fraud: Investment Scams Targeting Your Community
Scammers exploit trust within religious groups, ethnic communities, and social organizations to sell fraudulent investments, causing average losses of $20,000 per victim.
Dividend Scams: High-Yield Investment Fraud
Scammers promise unrealistic dividend returns to steal your capital. Learn how to spot and avoid these investment traps.
Fake Crowdfunding Scams: How to Spot Fraudulent Campaigns
Scammers create fake crowdfunding campaigns to steal money, targeting generous backers with false promises of innovative products or charitable causes.
Gold & Commodity Scams: Investment Fraud Exposed
Fraudsters pose as legitimate brokers to convince victims to invest in gold, silver, or other commodities, then disappear with their money.
Fake Insurance Policy Scams: Premium Theft Explained
Scammers sell counterfeit insurance policies, pocketing premiums while leaving victims uninsured and financially exposed.
Penny Stock Scam: Investment Fraud Alert
Scammers manipulate penny stock prices through false hype to steal thousands from unsuspecting retail investors.