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
Authority Figure Impersonation Scams
Scammers pose as police, judges, or government officials to frighten victims into sending money immediately.
Catfishing Scams: How Fake Identities Target Your Heart
Scammers create fake online personas to build romantic relationships and manipulate victims into sending money or personal information.
Grandparent Scam: How to Protect Elderly Relatives
Scammers impersonate grandchildren in crisis, urgently requesting wire transfers. Victims lose an average of $5,000 within 24-72 hours.
Honey Trap Scams: Romance Lures and Sextortion
Scammers pose as romantic interests to extract intimate images, then blackmail victims for money or face exposure to family and friends.
Love Bombing Scam: Recognize the Romance Fraud Trap
Scammers create fake romantic relationships to build trust, then exploit victims for money through fabricated emergencies and investment schemes.
Military Romance Scams: Spotting Fake Soldier Fraudsters
Scammers impersonate soldiers to build romantic relationships and extract money through emotional manipulation and false emergencies.
Social Engineering Pretexting Scams
Scammers create false identities and build trust to manipulate victims into revealing personal information or sending money.
Fake Escrow Scams: Protect High-Value Purchases
Scammers pose as escrow services to steal money during online sales of vehicles, equipment, and real estate.
Fake Marketplace Seller Scams: How to Spot & Avoid
Scammers create fraudulent storefronts on legitimate marketplaces to steal money and personal data from unsuspecting buyers.
Fake Online Store Scams: How to Spot & Avoid Them
Scammers create convincing fake online stores to steal payment info and money, leaving buyers with no products or recourse.
Gift Card Scams: How to Spot & Avoid Them
Scammers trick victims into buying gift cards and surrendering codes, with losses averaging $1,000 per incident.
Event Ticket Scams: How to Spot Fake Tickets
Scammers sell counterfeit or non-existent event tickets through fake websites and social media, leaving victims without entry and out hundreds of dollars.
三角欺诈：隐藏的电商诈骗
诈骗分子使用被盗支付卡从合法零售商处购买商品，然后以折扣价转卖给毫无防备的顾客，骗取利差，而受害者则面临退款处理。
Check Overpayment Scam: How to Spot & Avoid It
Scammers send legitimate-looking checks for more than agreed, then pressure you to wire back the difference before the check bounces.
虚假招聘启事骗局：如何识别欺诈性工作机会
诈骗分子创建看似真实的虚假招聘启事，骗取急于寻找工作的求职者的金钱、个人数据和身份信息。
Fake Recruitment Agency Scams: How to Spot Fraudulent Job Offers
Scammers pose as legitimate recruiters to steal personal information and money from desperate job seekers, often targeting those in high-unemployment periods.
发票欺诈：保护您的企业免受假账单侵害
诈骗分子冒充供应商发送伪造发票，欺骗企业为未订购的商品或服务付款。
传销与金字塔骗局：识破虚幻承诺
多层级营销计划承诺通过招募他人轻松致富，但大多数参与者亏损，只有顶层招募者获利。
Payroll Diversion Scams: How to Protect Your Paycheck
Scammers intercept payroll systems to redirect employee wages to fraudulent accounts. Learn how to spot and stop this fast-moving employment fraud.
供应商冒充诈骗：保护您的业务
诈骗者冒充受信任的供应商，欺骗企业为虚假发票或服务付款。
居家工作欺诈：识别虚假职位
诈骗分子冒充合法雇主提供远程工作，骗取预付费用和个人数据后消失无踪。
海关边境诈骗：身份冒充欺诈警报
诈骗分子冒充海关或边境人员，以虚假包裹问题或签证违规为由威胁逮捕或遣返，以此勒索立即付款。
移民诈骗：保护您的未来
移民诈骗利用寻求新生活的人们的希望和恐惧，经常冒充政府官员来盗取金钱并危害移民身份。
IRS & Tax Authority Impersonation Scams
Scammers impersonate IRS agents demanding immediate payment for fake tax debts, using threats of arrest and legal action.