ScamLens

Scam Encyclopedia

Comprehensive guides covering 200+ scam types across 15 categories. Learn to recognize, avoid, and report every type of fraud.

199

Scam Types

15

Categories

12

Languages

24/7

Updated Daily

12 Scam Types
Giả mạo cơ quan chính phủ Medium

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.

$500 Avg. Loss
1-7 days
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Giả mạo cơ quan chính phủ Medium

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.

$2,000 Avg. Loss
1-7 days
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Giả mạo cơ quan chính phủ High

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.

$3,000 Avg. Loss
1-7 days
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Giả mạo cơ quan chính phủ Medium

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.

$500 Avg. Loss
1-7 days
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Giả mạo cơ quan chính phủ Medium

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.

$2,000 Avg. Loss
1-4 weeks
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Giả mạo cơ quan chính phủ High

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.

$5,000 Avg. Loss
1-3 months
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Giả mạo cơ quan chính phủ High

IRS & Tax Authority Impersonation Scams

Scammers impersonate IRS agents demanding immediate payment for fake tax debts, using threats of arrest and legal action.

$5,000 Avg. Loss
1-14 days
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Giả mạo cơ quan chính phủ Medium

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.

$1,000 Avg. Loss
1-3 days
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Giả mạo cơ quan chính phủ High

Law Enforcement Impersonation Scams

Scammers pose as police or government agents, threatening arrest or legal action to extort money from unsuspecting victims.

$5,000 Avg. Loss
1-14 days
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Giả mạo cơ quan chính phủ High

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.

$3,000 Avg. Loss
1-7 days
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Giả mạo cơ quan chính phủ High

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.

$3,000 Avg. Loss
1-3 months
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Giả mạo cơ quan chính phủ Medium

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.

$1,000 Avg. Loss
1-3 days
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