What Country Has the Most Online Scammers? List of Top 10

Filed in Articles by on January 10, 2023

List of Internet Scamming Countries in the World.

Internet Scamming Countries! The internet space has revolutionised the way we connect and do business with one another, but it has also made it easier for scammers to thrive, particularly in countries known for internet scamming

List of Internet Scamming Countries in the World.

According to a recent report, there are certain countries that have particularly high rates of internet scamming, and are known for harbouring some of the most skilled and persistent online con artists.

These individuals use various tactics to trick people into giving them money. It is crucial to be aware of these scams and take precautions to protect yourself, especially if you reside in or plan to travel to one of these countries.

But, How do Internet Scams Work?

Internet scams continue to evolve and can vary widely. The term generally refers to someone using internet services or software to defraud or take advantage of victims, typically for financial gain.

Cybercriminals may contact potential victims through personal or work email accounts, social networking sites, dating apps, or other methods in attempts to obtain money.

Many successful internet scams have similar endings: Victims either lose their own money or fail to receive the funds the fraudster promised.

Internet Scam Stats to Consider

Anyone who uses an internet-enabled device could fall prey to an internet scam, but millennials may be more vulnerable to losing money, according to a Federal Trade Commission report.

Among people aged 20-29 who reported fraud, nearly 40 percent reported losing money. That compares with 18 percent of people 70 or older who reported losing money due to fraud.

What are the Different Types of Scamming?

1. Prizes/Sweepstakes/Free Gifts

Requests for payment to claim fictitious prizes, lottery winnings, or gifts

2. Fake Check Scams

Consumers paid with phony checks for work or for items they’re trying to sell, instructed to wire money back to the buyer

3. Recovery/Refund Companies

Scammers contact victims and claim they owe money on a fictitious debt or offer to recover money lost in a previous scam

4. Advance Fee Loans, Credit Arrangers

False promises of business or personal loans, even if credit is bad, for a fee upfront

5. Phishing/Spoofing

Emails pretending to be from a well-known source ask consumers to enter or confirm personal information

6. Friendship & Sweetheart Swindles

Con artist nurtures an online relationship, builds trust, and convinces the victim to send money

7. Computers: Equipment and Software

Scammers claim to offer “technical support” for computer problems and charge a fee to fix a nonexistent problem

8. Scholarships/Grants

For a fee, a “search company” offers to conduct customized searches for scholarships or grants for students. Scammers take the money and run or provide a worthless list

9. Family and Friend Imposters

A scammer calls or emails, claiming that a friend or family member is in distress (in jail, in the hospital, etc.) and urgently needs funds to help.

Top 10 Internet Scamming Countries

In addition to these nations below, there are some more countries where online businesses are susceptible to fraudulent activities.

The top ten internet scamming countries are;

  1. Ukraine
  2. Hungary
  3. Malaysia
  4. Colombia
  5. Romania
  6. Philippines
  7. Greece
  8. Brazil
  9. China
  10. Russia

Some other countries with Internet scamming fraudsters are;

  1. Indonesia
  2. Singapore
  3. Nigeria
  4. Canada
  5. Portugal
  6. Switzerland
  7. United Kingdom
  8. India
  9. Netherlands
  10. France
  11. Austria

If you found value in this information, consider sharing it with your friends and loved ones.

CSN Team.

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