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
Binary Options Fraud: High-Risk Investment Scams Explained
Fraudulent trading platforms promising quick profits through binary options while manipulating trades to steal investor deposits.
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.
CFD Trading Fraud: Spot & Avoid Fake Investments
Scammers pose as legitimate CFD brokers to steal deposits through fake trading platforms offering unrealistic returns.
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.
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.
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.
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.
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.
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.
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.
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.
419 Nigerian Prince Scam: How Advance Fee Fraud Works
Fraudsters promise millions in return for upfront fees, preying on greed and hope through elaborate inheritance or business opportunity stories.
Advance Fee Investment Scam: Protect Your Money
Scammers promise guaranteed returns on investments but demand upfront fees before any funds are transferred.
Affinity Fraud: Investment Scams Targeting Your Community
Scammers exploit trust within religious groups, ethnic communities, and social organizations to sell fraudulent investments, causing average losses of $20,000 per victim.
Dividend Scams: High-Yield Investment Fraud
Scammers promise unrealistic dividend returns to steal your capital. Learn how to spot and avoid these investment traps.
Fake Crowdfunding Scams: How to Spot Fraudulent Campaigns
Scammers create fake crowdfunding campaigns to steal money, targeting generous backers with false promises of innovative products or charitable causes.
Gold & Commodity Scams: Investment Fraud Exposed
Fraudsters pose as legitimate brokers to convince victims to invest in gold, silver, or other commodities, then disappear with their money.
Fake Insurance Policy Scams: Premium Theft Explained
Scammers sell counterfeit insurance policies, pocketing premiums while leaving victims uninsured and financially exposed.
Penny Stock Scam: Investment Fraud Alert
Scammers manipulate penny stock prices through false hype to steal thousands from unsuspecting retail investors.
Tax Refund Scams: How Fraudsters Steal Your Money
Scammers pose as tax authorities or preparers to trick victims into paying fake taxes or divulging personal information, resulting in average losses of $3,000.