Financial

Crowdfunding Scams
Debt Collection Scams
Fake Financial Services Scams
Investment Scams
Bank scam
Lottery & Sweepstakes Scams
Pyramid Schemes
Social Security and Pension Scams
Crypto
Cryptocurrency Scams

Business

Business & Job Opportunity Scams
Charity Scams
Fake Reviews and Influencer Scams
Business-Related
Influencer Partnership Scams
Immigration scam
Telemarketing Scams

Online and Tech

Fake App Scams
Online Shopping Scams
Online Subscription Scams
Phishing Scams
Ransomware & Malware Scams
Smishing Scams
Social Media Scams
Tech Support Scams

Personal

Fake Rental Scams
Government Impersonation Scams
Healthcare Scams
Identity Theft
Domestic Violence
Online Dating & Sextortion Scams
Marriage Scam
Romance Scams
Homicide
Travel Scams

Drugs

Drug Seizure
Drug Trafficking

Politics

Government scam

Region

USA Arrests
UK Arrests
India Arrests
Bengaluru

OTC fraud

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