核心犯罪类型 (Core Crime Types)
Advanced Fee(预付费用类诈骗 / 远期费诈骗)
BEC(商业邮件劫持 / 商业电子邮件泄露)
Botnet(僵尸网络)
Charity(慈善诈骗)
Confidence/Romance(信心游戏 / 浪漫诈骗)
Credit Card/Check Fraud(信用卡 / 支票诈骗)
Crimes Against Children(针对儿童的犯罪)
Data Breach(数据泄露)
Employment(就业诈骗)
Extortion(敲诈勒索)
Government Impersonation(冒充政府机构)
Harassment/Stalking(骚扰 / 跟踪)
Identity Theft(身份盗窃)
Investment(投资诈骗)
IPR/Copyright and Counterfeit(知识产权 / 版权及假冒)
Lottery/Sweepstakes/Inheritance(彩票 / 抽奖 / 继承诈骗)
Malware(恶意软件)
Non-Payment/Non-Delivery(未付款 / 未交付)
Overpayment(多付诈骗)
Personal Data Breach(个人数据泄露)
Phishing/Spoofing(钓鱼 / 欺诈)
Ransomware(勒索软件)
Real Estate(房地产诈骗)
SIM Swap(SIM 卡替换)
Tech/Customer Support(技术 / 客户支持诈骗)
Threats of Violence(暴力威胁)