10 Countries with the highest number of scammers

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10 Countries with the highest number of scammers

10 Countries with the highest number of scammers. Scamming has become a worldwide problem over the years. E-commerce which is one of the methods utilized in scamming may be a trillion-dollar business and this is often so because such a lot of money is changing hands over the web. Here are the top 10 countries where the danger of being scammed is high.

10. Romania

Romania Worldtoplist.net
Romania Worldtoplist.net


After the autumn of communism, Romania slumped to poverty and corruption. Over years Romania has built a reputation over internet scams that are successful. Scammers are ready to dupe innocent people through online dating, phishing and also sale of non-existence products. Romanian internet scam artists use some tried methods to con you, it’s not always A- list but it always works.

9. Philippines

 Philippines Worldtoplist.net
Philippines Worldtoplist.net


Besides the common romance scams the Philippines have taken it a notch higher, one among the used schemes is named the familiar face where somebody approaches you and claims you look familiar and within the process, they plan to show you around where later you get robbed.

Horse Trading is differently they robe you. You negotiate a price with the driving force and through the ride they modify shift, where the entrant comes and takes the worth almost 10 times the first price.

8. South Africa

South Africa Worldtoplist.net
South Africa Worldtoplist.net


A report by UJ Centre for Cyber Security has received during the course of 2015 South Africans were the foremost suffering from banking-related fraud. This included phishing, visiting spoofed banking websites or receiving false message notifications of bank withdrawals or deposits though most of those cases were reported in Gauteng province. you’ll also wish to see ten countries with highest crimes.

Also check: The 10 Most Beautiful Places in Mongolia

7. Venezuela

Venezuela Worldtoplist.net
Venezuela Worldtoplist.net


Since its economy plunged into recession, there are massive cases of scamming starting from online dating to fake government bonds. Currently the road value of dollars has soared to 7x the government’s rate of VEF6.3 to the dollar. In 2016 alone the buyer prices rose to 800% and therefore the economy had contracted by 18.6%. This resulted to massive unemployment and also in local stores there have been empty shelves. These factors including others led to massive scamming schemes.

6. Indonesia

 Indonesia Worldtoplist.net
Indonesia Worldtoplist.net


Indonesian scammers are tech-savvy where they’re ready to con people without knowing. Fraud cases have increased since the year 2000; bank customers are victimized by syndicates with the utilization of data-capturing devices illegally installed in bank machines.

Also check: TOP 10 TOURIST ATTRACTIONS IN CANADA

5. Pakistan


Military scams became so common such many crime fighting organizations are sending an alert. they’re tough to detect, scammers use high ranking officials and pose as military members on online dating sites and social networks and have interaction in relationships whose only goal is to use peoples images which they’re going to later use to fool people .

At the instant scammers pose as a soldier, currently deployed in Pakistan and that they will find how to urge you to send money to them. Criminals also are installing an epidemic on your computer where they steal everything in your computer and within the process blackmail you to send them money. Also, Pakistan has world’s most corrupt police .

 

4. Brazil

Brazil Worldtoplist.net
Brazil Worldtoplist.net


Brazil is that the hub of scammers. it’s been discussed how Brazil scams people by posing as beautiful ladies. Pick-pocketing which was more evident within the 2016 Olympics put a nasty picture. There also are cases of express kidnappings which happen around foreign currency exchange banks.

3. China

. China Worldtoplist.net
. China Worldtoplist.net


Chinese are excellent at this; they need incorporated technology to scamming unsuspecting masses. College Entrance Scam is one method they scam parents by convincing them that the kid can get to school with poor results. “I Am Your Husband’s Mistress” Scam is another method where they text husbands’ wives with a link to ascertain images of herself (mistress) together with her husband, to which wives quickly enter the link and her phone gets infected with a Trojan virus and that they retrieve passwords and pictures which they use to blackmail the family. Beijing’s Hospital Scalpers may be a decade common problem where people earn money by enticing people to get medical aid at a particular hospital. Initially they tarnish the first hospital’s name and profession hence creating distrust and you’ll trust them. they’re going to walk you to their clinic of choice and therefore the staff does many unnecessary expensive tests.

2. India

India Worldtoplist.net
India Worldtoplist.net


It’s impossible to go to India and fail to encounter a minimum of one scam or someone trying to scam you. Pretending to not know the thanks to Your Hotel is one scam taxi drivers use to tear you off. they’re going to offer to require you to a different hotel where it’ll be expensive. Importing Gemstones Duty Free is another scam especially in Jaipur area. The scam involves tourists being approached by a gem dealer, who convinces them to shop for some worthless gemstones. you’ll be asked to import them under their duty free allowance, then sell them on to at least one of his fictitious willing partners in their home country which can be far more money than they originally paid. you furthermore may wish to see Curious Scandals of Indian Swamis.

Also check: World Top 10 Cheapest Countries to Live in 2021

1. Nigeria

Nigeria Worldtoplist.net
Nigeria Worldtoplist.net


Nigeria uses one play book to dupe unsuspecting people. i think everybody have seen this somewhere whether in email or Facebook messages where they’re going to probably tell you an elaborate fake story about large amounts of cash within the financial institution or an outsized amount of inheritance that’s difficult for them to access due to their government restrictions or taxes within the ir country and within the process they invite your bank details so on transfer the cash to you and in the process they’re going to use your information to steal your funds.

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