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In the world today
teens and youths in some country find it hard to survive and turn to the face
of crime. Today I am going to give out the list of the top 10 countries where
internet fraudsters and scammers. In most of this countries it’s rate of which they scam using the internet has turned to a
profession for many people, they don’t even think of going to school or doing
anything else, what they now do for a living is to scam people on the net.
The list of these countries will be listed below for you to
know them.
10 Philippines
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.
9 Romania:
After the fall of communism, Romania slumped to poverty and
corruption. 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.
8 Venezuela
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.
7 Indonesia
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.
6 South Africa
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. You may also like to see ten
countries with highest crimes.
5 Brazil
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.
4 Pakistan
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. At the moment scammers pose as
a soldier, currently deployed in Pakistan and they will find a way to get you
to send money to them. 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. Also, Pakistan has world’s most
corrupt police force.
3 India
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. This 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.
2 China
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.
1 Nigeria
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.
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