ScamLens

Scam Encyclopedia

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

201

Scam Types

15

Categories

12

Languages

24/7

Updated Daily

All Categories फ़िशिंग और क्रेडेंशियल चोरी (18) निवेश और वित्तीय धोखाधड़ी (20) क्रिप्टोकरेंसी और Web3 धोखाधड़ी (18) रोमांस और सोशल इंजीनियरिंग धोखाधड़ी (14) शॉपिंग और ई-कॉमर्स धोखाधड़ी (15) रोजगार और व्यापार धोखाधड़ी (14) सरकारी और अधिकारी प्रतिरूपण (12) तकनीकी सहायता और डिजिटल खतरे (14) पहचान की चोरी और व्यक्तिगत डेटा (12) लॉटरी, पुरस्कार और स्वीपस्टेक (12) दान और आपदा धोखाधड़ी (10) यात्रा और आवास धोखाधड़ी (10) स्वास्थ्य और कल्याण धोखाधड़ी (10) सेवा और संपत्ति धोखाधड़ी (10) उभरते और AI-संचालित घोटाले (12)
Risk Level: Critical High Medium Low
11 Scam Types
निवेश और वित्तीय धोखाधड़ी Critical

Binary Options Fraud: High-Risk Investment Scams Explained

Fraudulent trading platforms promising quick profits through binary options while manipulating trades to steal investor deposits.

$15,000 Avg. Loss
1-3 months
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निवेश और वित्तीय धोखाधड़ी Critical

Boiler Room Scam: High-Pressure Investment Fraud

Aggressive cold-call operations using false promises of guaranteed returns to pressure victims into investing in fake securities, penny stocks, or forex schemes.

$30,000 Avg. Loss
1-3 months
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निवेश और वित्तीय धोखाधड़ी Critical

CFD Trading Fraud: Spot & Avoid Fake Investments

Scammers pose as legitimate CFD brokers to steal deposits through fake trading platforms offering unrealistic returns.

$15,000 Avg. Loss
1-3 months
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निवेश और वित्तीय धोखाधड़ी Critical

Fake Hedge Fund Scams: Complete Protection Guide

Fraudsters pose as legitimate hedge fund managers to steal investor capital through fabricated returns and exclusive investment opportunities.

$100,000 Avg. Loss
6-24 months
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निवेश और वित्तीय धोखाधड़ी Critical

Forex Trading Scam: How to Spot Fraudulent Currency Trading

Fraudulent forex platforms promise extraordinary returns on currency trading but are designed to steal your investment capital.

$20,000 Avg. Loss
1-6 months
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निवेश और वित्तीय धोखाधड़ी Critical

High-Yield Investment Program (HYIP) Scams Explained

Fraudulent investment schemes promising unrealistic returns of 1-5% daily or 50-300% annually that inevitably collapse as Ponzi schemes.

$25,000 Avg. Loss
1-6 months
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निवेश और वित्तीय धोखाधड़ी Critical

Pig Butchering Scam: How Romance Leads to Financial Ruin

Scammers build fake relationships over months to manipulate victims into cryptocurrency investments that vanish overnight, with losses averaging $75,000.

$75,000 Avg. Loss
2-6 months
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निवेश और वित्तीय धोखाधड़ी Critical

Ponzi Schemes: How Investment Fraud Steals Your Savings

Ponzi schemes promise unrealistic returns by using new investor money to pay earlier investors, inevitably collapsing and leaving most participants with total losses.

$50,000 Avg. Loss
3-24 months
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निवेश और वित्तीय धोखाधड़ी Critical

Pump and Dump Scams: Market Manipulation Exposed

Fraudsters artificially inflate stock prices through hype, then sell for profit, leaving investors with worthless shares and devastating losses.

$10,000 Avg. Loss
1-7 days
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निवेश और वित्तीय धोखाधड़ी Critical

Pyramid Scheme Warning: Unmasking Financial Fraud

Pyramid schemes promise unrealistic returns by recruiting new members rather than selling legitimate products, leaving 99% of participants with losses.

$5,000 Avg. Loss
1-12 months
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निवेश और वित्तीय धोखाधड़ी Critical

Real Estate Investment Fraud: Spot & Stop Scams

Scammers pose as legitimate real estate investors or developers, promising high returns on property deals that don't exist or have hidden problems.

$100,000 Avg. Loss
3-12 months
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