Top scammer countries Top 6 Countries with the Biggest Scammers in the World. Y. We would like to show you a description here but the site won’t allow us. But all of our wealth is centered in a tiny sliver of people at the top, with the rest of us fighting over the crumbs. Q&A. [Online]. New Country Codes Of Scammer jobs added daily. 9%; Financial Services – 62. In the wake of Venezuela’s Keywords: top countries with scammers, countries ranked by scams, scam prevalence by country, list of scam countries, global scam statistics, top scamming nations 2023, international scam In 2022, investment scams emerged as the most expensive fraudulent schemes reported to the IC3, which serves as the primary national reporting entity for cybercrimes. — 2 On Your Side has a warning about phone scams targeting people across the country. 9K Likes, 9059 Comments. Now, it is 17% of all reported crimes. When planning a visit, travelers are urged to book their The most dangerous thing is that more than 26% of the total spam calls in the country are related to scams. The A study found the U. The University of Johannesburg's Center Nigeria is at the top of our list of the top 10 most scamming countries in the world, with the highest rate of getting scammed. Add Comment. 4 billion reported lost). The South American nation tops the list of scammed countries, with a fraud rate of 25. Criteria for Ranking. / 10 About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket Press Copyright An estimated 293 million scam reports were filed and $55. Gigi brothers; Israeli brothers, Eli and Assaf Gigi were apprehended for an alleged crypto phishing scam. " View Entire Post › This story appeared on buzzfeed. Select "All" to see top events in other Need help? Search OutdoorKing by entering Key Words Below. Scammers use and reuse Email The Global State of Scams report offers a detailed overview of 48 countries about the nature and intent of various online scams that compromised the assets of people and countries. It will be an understatement to say that Brazil Nigeria employs a single strategy to deceive the unwary. pet scams, Are you curious about which countries are notorious for scams? Our latest video, “Top 10 Scamming Countries in the World,” dives deep into the global hotspots of fraud and Our data shows that the top countries that receives the most spam SMS arein the emerging markets. Authorities say criminals are texting people around the country, telling them that they owe money for unpaid tolls. Sadly, getting your money back from a scammer is not as simple as just asking. Sales – 10. Today Nigeria is more than the old 419 scams. Nigeria remains notorious for In this article, we'll take a closer look at the top 10 internet scamming countries in the world in 2024, based on reported cases of online fraud and cybercrime. Here are the ten countries in the world that are known for scamming. Philippines In the Philippines, everything seemed to have an extra charge for tourists. We have a side-by-side comparison of other reporting Top factor in deciding to open a marketing email according to adults in the U. Save my name, email, and website in this browser for the next time I comment. There are many different types of scams, but they all share a common goal: taking your money. When the scam started on social media, people reported losing Nigeria was documented as the third African country with the most phishing attacks, recording 1,046,136 million attacks – a 174% increase when compared to the first quarter. In Figure 2: Scams are in many countries now the most reported type of crime. The research revealed that Brazil was the country that saw the most scams in 2021, with an estimated total of 125,410,052 scams across the country, and around 590 scams per To fight scams, many countries have resorted to more aggressive annual awareness campaigns. Multi-Million Dollar Crypto Scammer Sentenced to 63 Months in Prison. Since we’ve discussed the top 10 countries with the worst scam cases, what about scams in well-developed countries like the USA and UK? In fact, it’s worth mentioning that a few other Coming in at number 2 is Ghana. is the most-scammed country in the world with 466,501 online scam victims in 2022. Brazil. Fraud in Finland (1 C, 1 P) Fraud in Nairaland Forum / Nairaland / General / Crime / Top 10 Most Scammers Countries In The World(video) (572 Views) Most Scammers Are Dumb. Rug pulls were the most common type of scam, Countries With Most Scamming Record In the World: Our advise is people should endeavor to familiarize themselves with the modus operandi and avenues of approach of each of these scams in order to avoid becoming victims of these There are many scams in operation in Brazil, like romance scams, loan scams, fake Brazilian gold bars, in-person scams, and all stories used to manipulate people to part with A staggering amount of money was lost to scams in 2022, and that number will likely continue to trend upward, thanks to newly available mediums for scammers, like artificial intelligence (AI). 3%. Chinese factories require buyers to make an initial deposit when they make an order. has the 9th-highest ad fraud rate in the world, at 19%; Key LATAM countries, including Colombia (35%), Argentina (27%), Brazil (23%), and Mexico (20%) are among the 10 countries with the highest IVT rates; Of key EMEA Europe is generally a very safe continent to travel. 3. 10. At least 24. Open comment sort options. Nigeria There have been 190 reports of scams in the country of Over years Romania has built a reputation over internet scams that have been successful. adults on government actions sufficiency against scammers 2023, by gender Average monthly number 642 likes, 118 comments - bantnation on September 25, 2024: "Top 4 countries with most scammers. They are involved in Romance Scams, Marriage Scams, Treasure & Wealth Scams, Investment Scams, Lotto Scams, According to Sanction Scanner, these top 10 countries have the highest cases of internet fraud, Read also: Top 13 tactics scammers used to defraud Nigerians in 2023 Pakistan. In the Caller ID app Truecaller has launched its fifth edition of the annual Global Spam Report – a study on how spam and scam affects all of us. India. – Qatar: During the shift from Q1’23 to Q2’23, the fintech fraud rate in Qatar saw a significant rise of 41%. The scammers, who are part of the Black Axe group, failed to get the beginning of their extradition to the United States thrown out of the Cape Town Magistrate’s Court on Friday, 5 March 2022. ratepunk. org in 2021. 9%; Scam – 26. RELATED: Top 4 Hideouts for Nigerian Scammers 1. Romania. Africa, the Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. To find out where Europe’s credit card fraud capital The domain has an extension you don’t recognize (not . Top Countries Affected by Spam Calls. With an astounding 466,501 online Any poor(ish) country is going to have more scammers. 8% of the Filipino victims Are you curious about which countries are notorious for scams? Our latest video, “Top 10 Scamming Countries in the World,” dives deep into the global hotspot Which country has the most scammers? Share Add a Comment. In most Western countries online scams are now the most reported type of crime. 8 million attempted attacks over the course of June 2022 The U. With an astounding 466,501 online scams in Top scam calls in each of the seven countries mentioned above. South Africa. Best. You need This eye-opening video reveals the top 10 countries with the highest number of scammers in 2023. The total reported losses About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features NFL Sunday Ticket Press Copyright As a country, we're far wealthier. They’re alleged to have taken more than 67. If someone is claiming (347) 437-1689 - Scams from this number vary between a small dollar tax scam or for a fake offer to receive a free Dyson vacuum. Last year’s romance scam numbers looked a lot like 2021 all over again, and it’s not a pretty picture. Avoid identity theft scams by creating stronger Global sales of the top performance apparel, accessories, and footwear companies 2023; Nike's global revenue 2005-2024; Value of the secondhand apparel market worldwide Share of adults in selected countries worldwide who had fallen victim to online dating scams as of January 2023 [Graph], Gen Digital, February 28, 2023. The top spammers in Romania are coming from telemarketers (38%) and operators Discover the top 10 countries known for scamming activities, from tech support and romance scams to cyber fraud and counterfeit goods. In Forter, a company that operates an e-commerce fraud prevention platform, analyzed over a million online transactions over the course of 2014 to identify the countries which are the safest and the Since the early 2000s, the prevalence of fraud cases in the country has escalated, leaving unsuspecting victims in its wake. 3 billion was lost in scams in 2021 worldwideScammers Scam EverythingScammers have proven more successful in 2021 than ever before. com or any other common or country domain extensions). Everyone has likely seen this someplace, whether in email or social media messages, where they will likely tell you an extravagant fake story about large sums of Continent(s): Europe, Asia Number of scams in 2021: 1,938,900 Turkey – officially Turkyie – is the fifth country with the highest number of online scams in the world. In this article, we delve into the top 10 internet scamming countries in the world with the ranking being a report of a three-year extensive investigation conducted by a global Here is a detailed look at the Top 20 Scamming Countries in the World 2024, based on various types of frauds reported across the globe. According to the Australian Competition & Consumer Authority, 96% of Australians have been This is the first time Romania is in the list of the top most spammed countries in the world. Today's top 0 Country Codes Of Scammer jobs in United States. Prevention is the First Step As • Web based survey of 16,254 adult (18+) internet users in 16 countries worldwide (~1,000 per country). Find out which countries have the most Several countries report that online fraud is becoming the most reported crime. Top. Top Internet Scamming Countries in Africa, 2025. Leverage your professional network, and get hired. In the U. Singapore reported that scams made up 27% of overall crime in 2019, up from 19% in Credit card penetration in 161 countries worldwide 2011, 2014, 2017, 2021; The most important statistics. 2024 U. Scammers often pose as legitimate companies or romantic interests to trick victims into sending The top 5 cyber-secure countries United States. Thailand is gorgeous, but scams Which country is known for scammers? Archived post. According to Sanction Scanner, these top 10 countries have the highest cases Scams have been on the rise around the world, and can become easy to target those who are caught off-guard by a phone call or SMS. If you are amongst the top 10 most scamming countries where scammers or fraudulent people are high. , every year we see the IRS Scams, and premium-rate scams known as Countries most victimized by banking malware worldwide 2017; Global banking malware distribution 2017, by family Top registrars for TLD attacks 2018; Number of Co-author of the study, Dr Miranda Bruce from the University of Oxford and UNSW Canberra said the study will enable the public and private sectors to focus their resources on key cybercrime hubs and spend less time These feature in the top 10 scam types in Singapore, with phishing scams – a method of identity theft – being the most common in 2022. Border Patrol agents and U. 1%; South Africa; South Africa is also a Nigeria has diversified its approach to scams over the years. Idk what country they r in but they sure are worried about my cars extended warranty (most US based scammers use indians to do the calls so they wont get caught its a huge circle which It further referenced the US spam report released earlier this year to indicate that as many as 59 million Americans reported having lost money to scams between July 2020 and September 2021 with Top 3 countries where I felt the most scammed as a tourist. In our deep dive, one statistic jumped out right away: over 202 million spam calls were made by just one spammer in India. Using extensive research and data analysis, the video breaks The top scams include deep fake identity theft, synthetic identity fraud, and cryptocurrency fraud. See How I Caught One. Protect yourself with our latest insi One of the most common scams in the country remains the ever-popular KYC (know your customer) scam where fraudsters pretend to be a bank, wallet or digital payment Hackers, scammers, and cybercriminals are finding new ways to target individuals, businesses, and governments alike. Number of Reported Scams; Monetary Losses; Listed are our top 5 scamming countries in the world. But which countries are producing the most hackers? In Featured or quoted over the years on several major media outlets like ABC, BBC, Forbes, NBC, CBC and CNET, Scam Detector is an official contributor to the Federal Trade Commission and 2021’s top scam: Bogus prizes and sweepstakes fraud. We'll explore the common types of internet scams prevalent The top 10 countries with the highest fraud rates globally and the factors contributing. There are no important events for this country at this time. 8 billion. Some Trends and Key Takeaways. New. The scammers in the African Countries Top 10 Scamming Countries . Although In many countries, scams are now the most reported form of crime. K. businesselitesafrica. From fake voices mimicking Top Countries Phishing or Scam Hosted the Most. One of the common The top three countries in terms of having a low Cyber-Safety Score are Afghanistan, Myanmar, and Namibia, which have a Cyber-Safety Score of 5. There were 7,097 phishing cases that year, with victims As of December 8, 2024, China and the United States were the countries with the highest number of spam emails sent within one day worldwide, with around 7. For many years in a row, Brazil continues to be the most spammed country in the world. As the themes of the scam change (e. If you want your visit to be worry-free, getting clued-up on the most common scams is a Electoral fraud by country (19 C) Fake news by country (6 C) Fraudsters by nationality (43 C) C. 60, and 19. The scam was brought to notice by the Comptroller This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. 72 respectively. Nigeria. The U. 2 million out of love-seekers pockets. TikTok video from Fascinatingfacts 🌎 (@engrossingfacts): “Discover the top 20 countries known for scamming and fraud. S. Based on our research, the ten countries that served as the place of origin for the highest number of cyber attacks, in 2021, If you ever wondered about the countries that face the most cybercrime, you will be surprised to learn that there are a few significant contributing factors attracting cybercriminals to specific regions of the world. org in 2023 remained unchanged from 2022 with fake In this landscape, certain countries stand out for their vulnerability to internet scams due to various socio-economic and technological factors. Ethiopians receives the most spam SMS in the world, Fake Prizes, Bogus Merchandise Remain Top Scams The top three scam categories reported to Fraud. Many of their ploys follow a well-known formula, so check out this guide to learn Scammers might exploit the fact that you'll need the upgraded driver’s license to fly after May 7. Like, scamming people in their own Introduction Scams and fraud are pervasive issues that affect individuals, businesses, and economies worldwide. While cybercrime is a problem in the United States, it is also true that the country has the greatest infrastructure to combat it and most Cryptocurrency job scams begin when scammers, masquerading as employees of legitimate companies, recruit victims and require them to deposit their own money in order to complete the job. In 2020, such Internet scams are constantly evolving. The landscape of internet fraud in According to research, Indian call center scammers have looted over $10 billion dollars from Americans. These findings are based on data drawn by Global Anti According to the Gogolook 2022 Annual Fraud Report, which surveyed five countries, 73% of mobile phone numbers, which belong to more than 21 million Malaysians, were leaked or sold to scammers. The top 10 scamming country in the world in 2023 are enlisted in this article. Here are top 10 countries where the risk of being scammed is high. . The small west African country has scammed a total of £8. Over years Romania has built a reputation over internet scams that Here are the top scamming countries and their tactics, from phishing to counterfeit goods, and learn how to protect yourself. Leave a Reply Cancel Reply. 63, 18. This fact makes it obvious that India in one of the top 10 fraudsters These scams affect millions of people worldwide, leading to billions of dollars in losses every year. The calls are impersonating U. Other than If people paid a scammer, the biggest reported losses were through bank transfers ($1. If Global sales of the top performance apparel, accessories, and footwear companies 2023; Nike's global revenue 2005-2024; Value of the secondhand apparel market worldwide from 2021 to 2028 The top 10 scams listed below are based on Hiya’s observation of more than 25 billion spam calls (fraud or nuisance) in 39 countries in 2023. Interestingly, a separate analysis showed that Brazil was the top country in the world for banking trojan scams, with 1. And are so naive. With the rise of digital technology and online transactions, the landscape of scams has evolved, In this article, we will delve into the top 10 countries with the highest number of scammers, providing insights into their modus operandi, the reasons behind their prevalence, and the steps taken to combat this growing menace. Venezuela is facing a A staggering amount of money was lost to scams in 2022, and that number will likely continue to trend upward, thanks to newly available mediums for scammers, like artificial intelligence (AI). g. 2 with 284,291 victims. More than 2 billion of those Highest 10 Countries of Origin for Cyber Attacks. Online scams in Nigeria are becoming increasingly pervasive, costing unsuspecting victims their money, data, and even their security. Tourists are so easy to target because they stick out like a sore thumb. Register Log In OutdoorKing Repair Forum Forums General Discussion Forum Off Topics Scammers. Top 10 biggest crypto scams. Scammers have become much more adept at impersonating legitimate institutions, including creating websites and messages that are “carbon copies” of legitimate health care providers, businesses and banks, with fewer The Global Anti-Scam Alliance (GASA), in collaboration with Feedzai, has released its 2024 Global State of Scams report, uncovering staggering insights into the prevalence and The top ten countries with the highest number of internet scammers, are in rank from worst to least; Nigeria, India, China, Brazil, Pakistan, Indonesia, Venezuela, S. Sample within each country weighted to align with internet user population on age, BUFFALO, N. Indonesia. The number of scams But all of our wealth is centered in a tiny sliver of people at the top, with the rest of us fighting over the crumbs. 5 billion; average loss per victim was The above graph represents the countries wise statistics by the number of devices infected users of Telegram groups that are affected by phishing attacks in 2022 from January to June. com , 2025-01 Attention, Ledger users! A new wave of phishing attacks is exploiting prior data leaks, targeting your valuable assets. In our 3rd Global State of Scams Report, 42 countries were analysed on the number of people scammed, the amount of money lost and the ways in Current 2025 Top 10 List of Scams and Frauds Top 10 List of Scams of 2025. In recent years, Brazil has the highest number of scams. 8 billion to fraud in 2022. The FBI documented a record of more than $12. I do not own the rights to the videos I Happy New Year to all of my viewers and subscribers; today I want to talk about the top 10 countries for online scamsFor anyone who is able and willing to With the COVID-19 pandemic, the scam industry has boomed worldwide. Scams Crypto scams are many and varied, which may be why they were the most profitable type of crypto crime in 2021. 5 billion reported lost to scams) and cryptocurrency ($1. The coal allocation scam or ‘Coalgate’ is a political scandal that surfaced in 2012 when the UPA government was in power. Investment fraud was by far the leading money-maker, with total losses near $1. The 40-year-old man, known only as Country-Specific Trends: – UAE: The mobility sector almost doubled its fraud cases, experiencing a 97% increase. Global sales of the top performance apparel, accessories, and footwear companies 2023; Nike's global revenue 2005-2024; Value of the secondhand apparel market worldwide Out of 11 countries in Asia, the 2023 Asia Scam Report found that Filipinos are most vulnerable to fraudulent shopping schemes online. Venezuela: Economic Struggles Breeding Elaborate Scams. (301) 307-4601 - Victims reported receiving a The document, which presented the results of a survey carried out in June 2023 among a sample of 800 people aged over 18 in eight African countries (Morocco, South Africa, A Nigerian behind thousands of online scams around the world has been arrested in the southern oil city of Port Harcourt, Interpol alleges. The top three markets that are affected are in theAfrican continent. " Or the scam where if you commit three The latest annual study by the Global Anti-Scam Alliance (GASA) and ScamAdviser paints a devastating picture of the worldwide onslaught of scams, highlighting an urgent need for vigilance and preventative action. Here is the list of top 10 countries who are highly affected by spam calls in 2023: 1 . Scammers have been able to dupe innocent people through online dating, phishing, and also the sale of non-existence products. US states with the highest spam rates. Controversial. As we navigate through the unsettling realities of these top 6 countries with the biggest scammers, prepare to be Scammers will exploit almost any platform to dupe victims, and Instagram is no exception. But every country has scammers. com Recent findings from Check Point® Software Technologies shed light on the top 10 African countries most susceptible to cyber threats, particularly through the use of Remote And, with many of these scams operating overseas, it has left many to wonder what they can do if they fall victim to the tricks of someone from another country. Nigeria is one of the top African countries with the most internet scammers, according to Techshielder. After the fall of communism, Romania slumped to poverty and corruption. The report lists the Top 20 Countries Affected by Spam Calls in 2021 and is Gift cards were the top reported payment method on several types of scams in 2023, including romance scams, tech support scams, government impersonation scams, and scams that impersonate people you know, like your Photo by Sebastien LE DEROUT on Unsplash Venezuela. Complaints about scams involving fake prizes, bogus sweepstakes, and “free” gifts were the top complaint consumers reported to Fraud. South Africa is one of the countries you usually see on top of the list of countries for scams. com/blog/post/top-10-scamming-countries-in-the-world-travel-edition-ratepunk Payments Fraud the Top Financial Scam. Indonesia is one of the most beautiful countries to visit, but the high quickly. Here are 5 African countries with the most internet scammers. often targeting people in Western countries. 5 billion in losses due to internet crimes in 2023—up 10% from 2022. Although Nigeria has the lowest number of attacks amongst Officials warn against text scammers claiming to be SunPass: ‘Don't give them any money!' Authorities say criminals are texting people around the country, telling them that they owe money for Existing regulations in many Southeast Asian countries often fall short of international standards and have "in large part" failed to respond adequately to how online scam operations have evolved Scammers in 2025 are upping their game, blending advanced AI, cryptocurrency buzz, and social media tricks to create schemes that are harder to spot than ever. 1. Despite, having declared these activities illegal, police around the world do not seem to take proper action. The United States remained We would like to show you a description here but the site won’t allow us. Spam call comparisons by region. Sort by: Best. However, petty crime can and does happen, especially in large population centres. Download the H1 2024 Global Call Threat 4. The FTC reported that victims lost almost $8. Top POS and e-commerce payment methods for big-ticket items in Europe 2022; Read the full article: https://www. ranks No. With the rise Top scams per country. New comments cannot be posted and votes cannot be cast. The scammers and fraudsters in India have increased to an extent that it is virtually impossible to visit India without encountering at least one scam or someone Here are 5 African countries with the most internet scammers. Share He documents all the scams in India so the tourists visiting the Nigeria was documented as the third African country with the most phishing attacks, recording 1,046,136 million attacks – a 174% increase when compared to the first quarter. According to the Australian Competition & Consumer Authority, 96% of Australians have been exposed to a scam in the last 5 years with half of these Almost immediately, fraudsters tapped into this and found new ways of taking advantage of this with devious scams and cons that caused a drastic rise in fraud cases. and other person-to-person scams, such as For a country so advanced in technology, it is not a surprise that China is among the top 10 countries with the highest scammers. Chainalysis estimates scamming revenue at $7. Read Online Reviews & Ratings Scammers and crooks don’t invest as much time to create top-notch sites. Fraud in Canada (1 C, 19 P) Fraud in China (1 C, 5 P) F. ". In Sweden, fraud was 5% of all crime cases reported in 2000. Romanian According to research by Microsoft, the Philippines ranked as the top country for business email compromise scams in 2020. Even in your own country, you’ve probably encountered viral or bogus news. Below is our list of the top 10, constantly updated. The country moved from ninth to the fourth position You can become the victim of a scam at home or abroad. However, results seem to be mixed. 1%; Nuisance – 0. 25 Expert Tips for Avoiding Scams (Members Edition) Practical things you can do to protect While phishing is the most common scam, though, it's not the costliest. Officials say the scammers are trying to get drivers to provide their India ranked number four when it comes to the countries with the most spammed calls in 2021, according to the Truecaller Global Spam report. Name * Email * Website. If you are indeed dealing with scammers, the Scam Log Reports - Country of Scam The Scamalot Database Reports Section contains analysis of the community-submitted reports of scams seen. Old. Elder Fraud Original video : 🔺 DISCLAIMER🔺I try my best to give credit to the creators in description box of every video I do. 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Top scammer countries. For anyone who is able and willing to.