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
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.
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.
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。