The sca has become a worldwide problem over the years. E-commerce, which is one of the methods used in the scam, is a trillion-dollar business and this is because so much money is changing hands over the Internet. These are the top 10 countries where the risk of being scammed is high.
10. Romania
After the fall of communism, Romania plunged into poverty and corruption. For years, Romania has built a reputation for successful internet scams. Scammers have been able to fool innocent people through online dating, phishing, and also selling non-existent products. Romanian internet scammers use some proven methods to scam you, it is not always an A list, but it always works.
9. Philippines
In addition to the common romance scams, the Philippines has taken it up a notch, one of the schemes used is called the familiar face in which someone walks up to you and tells you that you look familiar and in the process they decide to show you where then they rob you.
The horse trade is another way you are dressed. You negotiate a price with the driver and during the trip they change shifts, where the participant arrives and takes the price almost 10 times the original price.
8. South Africa
A report from the UJ Cyber Security Center received during the course of 2015, South Africans were the most affected by bank fraud. This included phishing, visiting counterfeit banking websites, or receiving notifications of fake bank deposits or withdrawal messages, although most of these cases were reported in Gauteng province. You may also like to see ten countries with the highest crimes.
7. Venezuela
Since its economy plunged into recession, there have been massive cases of scams ranging from online dating to fake government bonds. Currently, the street value of greenbacks has soared to 7 times the government rate of VEF6.3 per dollar. In 2016 alone, consumer prices rose to 800% and the economy contracted 18.6%. This resulted in massive unemployment and there were also empty shelves in local stores. These factors, along with others, led to massive scam schemes.
6. Indonesia
Indonesian scammers are tech-savvy, where they can scam people without knowing it. Cases of fraud have increased since 2000; Bank customers have been victims of syndicates with the use of data capture devices illegally installed in ATMs.
5. Pakistan
Military scams have become so common that many crime-fighting organizations are sending out an alert. They are not easy to spot, scammers use high-ranking officials and pose as the military on online dating sites and social media, and enter into relationships whose sole purpose is to use images of people that they will later use to mislead other people.
At the moment, the scammers are posing as soldiers, currently deployed in Pakistan, and will find a way to get you to send them money. Criminals are also installing a virus on your computer where they steal everything on your computer and in the process blackmail you into sending them money. Furthermore, Pakistan has the most corrupt police force in the world.
4. Brazil
Brazil is the center of scammers. It has been discussed how Brazil scams people by posing as beautiful ladies. Pickpockets, which were most apparent at the 2016 Olympics, put up a bad image. There are also cases of express kidnappings that occur around foreign currency exchange banks.
3. China
The Chinese are very good at this; they have incorporated technology to scam unsuspecting masses. The college entrance scam is a method that scams parents by convincing them that the child may go to college with poor results. The “I am her husband’s mistress” scam is another method where they send text messages to husbands’ wives with a link to view pictures of her (lover) with her husband, to which wives quickly enter the link and their phone gets infected with a Trojan virus and they recover passwords and pictures that they use to blackmail the family. Beijing Scalpers Hospital is a common problem of the decade where people earn money by prompting people to get medical care at a certain hospital. Initially, they tarnish the name and profession of the original hospital, creating mistrust and you will trust them. You will be escorted to the clinic of your choice and the staff performs many unnecessary expensive tests.
2. India
It is impossible to visit India and not find at least one scam or someone trying to scam you. Pretending not to know the Way to your hotel is a scam that taxi drivers use to scam you. They will offer to take you to another hotel where it will be expensive. Import Gemstones Duty-Free is another scam, especially in the Jaipur area. The scam involves a gem dealer approaching tourists and convincing them to buy some worthless gems. You will be asked to import them under his duty-free, then sell them to one of his fictitious partners arranged in their home country, which will be much more money than they originally paid. You also like to see curious scandals of Indian swamis.
1. Nigeria
Nigeria uses a playbook to fool unsuspecting people. I think everyone has seen this somewhere, be it in emails or Facebook, where they probably tell you an elaborate fake story about large amounts of money in the central bank or a large amount of inheritance that is difficult to achieve. access due to government restrictions. or taxes in your country and in the process they ask for your bank details to transfer the money to you and in the process, they will use your information to steal your funds.
