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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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。
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。