Here is the list of common scams
1. Financial Scams
- Investment & Ponzi Schemes
- Stock Market & Trading Frauds
- Cryptocurrency & NFT Scams
- Loan & Credit Card Frauds
- Bank & Wire Transfer Scams
2. Business & Corporate Fraud
- Fake Companies & Shell Businesses
- MLM & Pyramid Schemes
- Supplier & Vendor Scams
- Job & Employment Frauds
- Fake Business Partnerships
3. Online & Digital Scams
- E-commerce & Online Shopping Frauds
- Phishing & Identity Theft
- Hacked Social Media & Impersonation
- Fake Tech Support & Remote Access Scams
- Online Romance & Dating Scams
4. Legal & Property Scams
- Real Estate & Land Grabs
- Rental & Lease Frauds
- Property Registration & Builder Scams
- Lawyer & Legal Service Fraud
- Fake Documentation & Identity Fraud
5. Service & Consumer Scams
- Fraudulent Contractors & Builders
- Travel & Visa Scams
- Car & Vehicle Dealership Scams
- Fake Repair & Maintenance Services
- Health & Medical Fraud (Fake Doctors, Insurance, etc.)
6. Government & Political Scams
- Corruption & Bribery Cases
- Election Fraud & Political Manipulation
- Public Fund Misuse & Scams
- Fake NGOs & Charity Scams
- Government Contract Frauds
7. Celebrity & Influencer Scams
- Fake Brand Promotions & Endorsements
- Scam Gurus & Motivational Speakers
- Fake Courses & Coaching Programs
- Influencer Ponzi Schemes
8. Underworld & High-Risk Scams
- Extortion & Blackmail
- Gang-Related Fraud & Threats
- Kidnapping & Ransom Cases
- Smuggling & Illegal Trade Scams
- Prostitution & Trafficking-Related Fraud