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
就业与商业欺诈 极高
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。
$50,000 平均损失
1-30 days
就业与商业欺诈 极高
CEO Fraud: How Scammers Impersonate Executives
CEO fraud tricks employees into sending money by impersonating company leaders. Average losses exceed $50,000 per incident.
$50,000 平均损失
1-7 days
就业与商业欺诈 极高
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.
$5,000 平均损失
1-3 months