诈骗百科
涵盖 200+ 种诈骗类型、15 大分类的全面指南。学会识别、防范和举报每种欺诈行为。
201
诈骗类型
15
个分类
12
种语言
24/7
每日更新
日历邀请钓鱼:骗子如何利用你的日程
诈骗分子发送包含钓鱼链接或虚假会议请求的恶意日历邀请,以窃取凭证和敏感数据。
419尼日利亚王子诈骗：预付款诈骗如何运作
诈骗分子通过精心编造的继承或商业机会故事，承诺通过预付费用获得数百万回报，利用贪心和希望来欺骗受害者。
税务退款诈骗：诈骗者如何窃取你的金钱
诈骗分子冒充税务部门或税务准备人员，欺骗受害者支付虚假税款或泄露个人信息，平均损失为3,000美元。
尘埃攻击：揭露您的加密钱包身份
诈骗分子向您的钱包发送极少量的加密货币，以追踪您的身份并窃取资金或个人数据。
Dating App Verification Scam: How to Spot Fake Profiles
Scammers create fake dating profiles and trick users into sending money for fake 'verification' or 'unlocking' accounts. Average loss is $500.
Friend-in-Need Scam: Spot and Avoid Emergency Fraud
Scammers impersonate trusted friends or family in urgent situations to manipulate you into sending money quickly before you can verify their identity.
Sugar Daddy Scams: Recognizing Fake Romance Schemes
Scammers pose as wealthy sugar daddies to build romantic trust, then request money for emergencies, travel, or gifts before disappearing.
Bait-and-Switch Scams: Online Shopping Fraud
Scammers advertise desirable products at bargain prices, then deliver inferior or completely different items after payment.
Counterfeit Goods Scams: Spot Fake Products Online
Scammers sell fake designer goods, electronics, and branded products at steep discounts through fraudulent online stores and social media.
Dropshipping Fraud: Identify Fake Online Stores
Scammers create fake dropshipping stores offering counterfeit goods at steep discounts, then vanish with your payment.
Fake Review Scams: How Scammers Manipulate Ratings
Scammers use fake positive reviews to sell counterfeit products or manipulate consumer trust, costing victims hundreds in low-quality purchases.
Non-Delivery Scams: When You Pay But Never Receive
Scammers take payment for products that never arrive, disappearing after purchase while leaving you with nothing but an empty wallet.
Online Auction Fraud: How Scammers Exploit Bidders
Scammers use fake auction listings and non-delivery schemes to steal thousands from bidders monthly. Learn how to spot and avoid auction fraud.
Return Fraud: How Scammers Exploit Retail Policies
Return fraud costs retailers billions annually. Learn how scammers exploit lenient return policies to steal merchandise and refunds.
Subscription Trap Scams: Avoid Hidden Recurring Charges
Scammers lure you with free trials or discounted offers, then hide automatic recurring charges in confusing terms until you're trapped in costly subscriptions.
Data Entry Scams: Spot Fake Remote Job Offers
Scammers pose as employers offering easy remote data entry work, then steal money or personal information before disappearing.
Freelancer Non-Payment Scams: Protect Your Work
Scammers hire freelancers, accept completed work, then disappear without paying. Losses average $2,000 per incident.
神秘购物者诈骗：虚假工作机会曝光
诈骗分子冒充神秘购物公司，声称提供轻松赚钱机会，随后从申请人处窃取金钱或个人信息。
人口普查诈骗：保护您的数据和资金
人口普查诈骗利用人们对政府的信任，冒充官员盗取个人信息或金钱，常导致身份盗用和经济损失。
法院传票诈骗：避免虚假逮捕威胁
诈骗分子冒充法院官员或执法人员，威胁如果不支付虚假法院传票或误期陪审团费用，将立即逮捕或罚款。
机动车管理部门诈骗：保护您的驾照和信息
诈骗分子冒充机动车管理部门，试图窃取您的个人信息和金钱，或强迫您采取与车辆或驾照相关的欺诈行为。
虚假政府补助金诈骗：别被骗了
诈骗分子冒充政府官员，承诺提供巨额补助金以换取预付费用，导致受害者既没有得到钱也没有得到补助金。
陪审团义务诈骗：避免虚假逮捕令
诈骗者冒充法庭官员，威胁因缺席陪审团义务而立即逮捕，除非您支付虚假罚款，通常导致重大经济损失。
公用事业停供威胁诈骗：保护您的电力供应
诈骗分子冒充公用事业公司，威胁立即断供服务，以迫使受害者紧急支付，常以非常规方式进行。