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HomeGeneral newsShocking: 10 most Scamming countries in the world. No.1 isn't surprising.

Shocking: 10 most Scamming countries in the world. No.1 isn't surprising.

Scamming has become a global problem over the years. E commerce which is one of the methods used in scamming is a trillion dollar business and this is so because, so much money is changing hands over the internet. Here are top 10 countries where the risk of being scammed is high.

10. Romania

Romania is a southeastern European country known for the forested region of Transylvania, ringed by the Carpathian Mountains.

After the fall of communism, Romania slumped to poverty and corruption. Over years Romania has built a reputation over internet scams that have been successful. Scammers have been able 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

The Philippines, officially the Republic of the Philippines, is an archipelagic country in Southeast Asia. Situated in the western Pacific Ocean, it consists of about 7,641 islands that are broadly categorized under three main geographical divisions from north to south: Luzon, Visayas, and Mindanao. 

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

Horse Trading is another way they robe you. You negotiate a price with the driver and during the ride they change shift, where the entrant comes and takes the price almost 10 times the original price.

8. South Africa

South Africa is a country on the southernmost tip of the African continent, marked by several distinct ecosystems.

A report by UJ Centre for Cyber Security has received during the course of 2015 South Africans were the most affected by banking-related fraud. This included phishing, visiting spoofed banking websites or receiving false message notifications of bank withdrawals or deposits though most of these cases were reported in Gauteng province.

7. Venezuela

Venezuela is a country on the northern coast of South America with diverse natural attractions.

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

6. Indonesia

Indonesia, officially the Republic of Indonesia, is a country in Southeast Asia and Oceania, between the Indian and Pacific oceans. 

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

5. Pakistan

Pakistan, officially the Islamic Republic of Pakistan, is a country in South Asia. It is the world’s fifth-most populous country with a population exceeding 212.2 million.

Military scams have become so common such that many crime fighting organizations are sending an alert. They are not easy to detect, scammers use high ranking officials and pose as military members on online dating sites and social networks and engage in relationships whose only goal is to use peoples images which they will later use to fool other people.

Criminals are also installing a virus on your computer where they steal everything in your computer and in the process blackmail you to send them money.

4. Brazil

Brazil, officially the Federative Republic of Brazil, is the largest country in both South America and Latin America.

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

3. China

China, officially the People’s Republic of China, is a country in East Asia. It is the world’s most populous country, with a population of around 1.4 billion in 2019.

Chinese are very good at this; they have incorporated technology to scamming unsuspecting masses. College Entrance Scam is one method they scam parents by convincing them that the child can get to college with poor results. “I Am Your Husband’s Mistress” Scam is another method where they text husbands’ wives with a link to see images of herself (mistress) with her husband, to which wives quickly enter the link and her phone gets infected with a Trojan virus and they retrieve passwords and images which they use to blackmail the family. Beijing’s Hospital Scalpers is a decade common problem where people earn money by enticing people to obtain medical care at a certain hospital. Initially they tarnish the original hospital’s name and profession hence creating distrust and you will trust them. They will walk you to their clinic of choice and the staff does many unnecessary expensive tests.

2. India

India, officially the Republic of India, is a country in South Asia. It is the second-most populous country, the seventh-largest country by land area, and the most populous democracy in the world.

It’s impossible to visit India and fail to encounter at least one scam or someone trying to scam you. Pretending not to know the Way to Your Hotel is one scam taxi drivers use to rip you off. They will offer to take you to another hotel where it will 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 buy some worthless gemstones. You will be asked to import them under their duty free allowance, then sell them on to one of his fictitious willing partners in their home country which will be much more money than they originally paid. 

1. Nigeria

Nigeria, an African country on the Gulf of Guinea, has many natural landmarks and wildlife reserves.

Nigeria uses one play book to dupe unsuspecting people. I believe everybody have seen this somewhere whether in email or Facebook messages where they will 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 for them to access because of their government restrictions or taxes in their country and in the process they ask for your bank details so as to transfer the money to you and in the process they will use your information to steal your funds.

Beware of scammers thread wisely.

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