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Agency fraud case types
Phone scam
Scammers use phone calls to falsely claim to be friends of the victim, or pretend to be bank or government officials to coax or intimidate money.

Internet Dating Scam
Scammers create personas for singles who are eager to find a partner and defraud them of money. This is also known as the "Pig Killing Plate".

Cryptocurrency Scam
The craze for cryptocurrency has not yet subsided, and scammers have seized on the speculative minds of some people who want to get rich quickly and defraud money in the name of investment.

contract fraud
Scammers coax or force victims to sign contracts through unreasonable contracts or trap contracts in order to defraud victims of their money.

Online shopping scams<br>When shopping on some unofficial or illegal websites, scammers do not deliver the goods after receiving payment or threaten the victims to defraud them of money.

High Paying Job Scam<br>In the current economic downturn, scammers have taken advantage of the unemployed people's eagerness to find job opportunities and set traps to defraud them of their money.