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
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每日更新
Honeypot Token Scams: How Scammers Lock Your Crypto
Honeypot tokens appear to be legitimate cryptocurrency investments but contain hidden code that prevents you from selling or withdraws your funds when you try to exit.
地毯式抽走诈骗：加密货币出场欺诈如何运作
地毯式抽走是一种加密货币诈骗，开发者放弃项目并窃取投资者资金，通常在项目启动后几天内发生。
助记词钓鱼：加密钱包安全指南
诈骗分子欺骗加密货币用户泄露其助记词，从而完全控制数字钱包并盗取所有资产。
Token Approval Exploit: How Scammers Drain Web3 Wallets
Attackers trick users into approving unlimited token transfers, then silently drain wallets without additional signatures.
Sextortion Scams: Online Blackmail & Extortion
Scammers claim to have intimate videos of you and demand payment to prevent public exposure. Most claims are false, but the psychological pressure is intense.
Romance Scam: How Fake Love Leads to Financial Loss
Scammers create fake dating profiles to build emotional bonds and manipulate victims into sending money, gifts, or personal information.
Sextortion Scams: How Criminals Exploit Intimate Images
Scammers threaten to expose intimate images to demand immediate payment, exploiting shame and fear to extort money from victims.
Virtual Kidnapping Scams: Extortion Through False Abduction
Scammers falsely claim your loved one has been kidnapped and demand immediate ransom payment before you can contact them.
商业电子邮件妥协（BEC）诈骗
老练的犯罪分子冒充高管欺骗员工转账大额资金或泄露敏感数据。
CEO Fraud: How Scammers Impersonate Executives
CEO fraud tricks employees into sending money by impersonating company leaders. Average losses exceed $50,000 per incident.
Reshipping & Money Mule Scams: Avoid Fraud Employment
Scammers pose as employers to recruit you as a 'money mule' or reshipping agent, making you complicit in money laundering and theft.
勒索软件攻击：保护您的数据免受数字勒索
勒索软件会加密您的数字文件，要求支付赎金以恢复访问权限，导致重大经济损失和数据中断。
远程访问木马（RAT）诈骗
远程访问木马（RAT）使诈骗者能够完全控制您的计算机，窃取数据、安装恶意软件，并造成重大的财务和隐私损害。
账户接管(ATO)诈骗：保护您的数字生活
账户接管(ATO)诈骗涉及犯罪分子控制您的在线账户以窃取金钱、个人数据或实施进一步欺诈。
生物识别数据盗窃：保护您的独特身份
生物识别数据盗窃涉及犯罪分子窃取您独特的生物识别信息（如指纹或面部扫描）来冒充您，导致严重的财务欺诈和身份盗窃。
儿童身份盗窃：保护孩子的未来
儿童身份盗窃是指犯罪分子利用未成年人的个人信息开设账户、申请贷款或实施犯罪活动，通常多年未被发现。
犯罪身份盗用：清白你的名字
犯罪身份盗用发生在他人在被逮捕或刑事调查期间使用你的个人信息，以你的名义创建虚假犯罪记录。
医疗身份盗窃：保护您的健康和财务
医疗身份盗窃发生在犯罪分子使用您的个人信息获取医疗服务或药物时，导致财务损失和医疗记录被篡改。
合成身份盗窃：诈骗分子如何创建虚假身份
犯罪分子将真实个人信息与虚构信息混合，创建完全虚假的身份用于欺诈。这种复杂的骗局每年给受害者和机构造成数十亿美元的损失。
Fake Pharmacy Scams: Counterfeit Drugs Online
Scammers pose as legitimate pharmacies to sell counterfeit, expired, or dangerous medications online, putting your health and wallet at risk.
Stem Cell Therapy Fraud: Identifying Illegal Treatments
Scammers pose as legitimate clinics offering unproven stem cell treatments for incurable diseases, charging thousands while causing serious harm.
AI-Powered Phishing: How Scammers Use AI to Target You
Scammers deploy artificial intelligence to create highly personalized phishing attacks with deepfake videos, customized emails, and voice impersonation that fool even cautious users.
Deepfake Video Impersonation Scams
Criminals use AI-generated deepfake videos to impersonate executives, celebrities, and trusted figures to deceive victims into sending money or revealing sensitive information.
Deepfake Voice Cloning Scams: AI Impersonation Fraud
Scammers use AI to clone your loved one's voice and demand urgent money, creating convincing emergency scenarios in minutes.