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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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 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.
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.
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.
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.
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。
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.
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.
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.
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.
Freelancer Non-Payment Scams: Protect Your Work
Scammers hire freelancers, accept completed work, then disappear without paying. Losses average $2,000 per incident.
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。
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。