Top 10 Most Scamming Countries In The World

Do you know Top 10 Most Scamming Countries In The World. Where people attempt to make a quick profit, people are not leaving any stone unturned to perpetrate a scam. The quest for money leads people to adopt an illegal way to make a profit. But, you should know, haste makes waste, it may land you in trouble. As the world is rapidly growing or changing, people are using new ways to run fraudulent schemes.

You may have hunted by a fraudulent person in your country. If you are amongst the top 10 most scamming countries where scammers or fraudulent people are high. Despite, having declared these activities illegal, police around the world do not seem to take proper action.

In recent years, Scamming has become the global issue. Since E-Commerce Business has evolved, scamming has become a multibillion-dollar business. Now, instead of handing over the money, people are transferring through the Internet.

Here is the list of top 10 most scamming countries in the world

10. Romania:

Romania

If you are making a plan to visit to Romania, you must know, Romania is not a place of a bed of Roses. But, has always been in the news for its prolonged fall in price, poverty or corruption. Romania stands at last in our list of most scamming countries in the world or has a scamming crime like a drop in the bucket if we compare our list. But Beware.

If you are addicted to pay online, or dating sites. Your chances of being scammed or duped by Romanian is perpetually higher.

Also Read: Cyber Crime on the rise in India and fraudsters siphoned tons from innocent citizens account

9. Philippines: Most Scamming Countries in the World

Philippines- Most Scamming Countries in the World

If you are a greenhorn in terms of visiting foreign countries. You should not include the Philippines in your bucket list. In the Philippines, a common way to dupe an innocent, people come to you and claim you look familiar. Then they decide to show you places around the Philippines and later you can get robbed.

There are many ways to fool you, once you get in the taxi. Despite mentioning the places where you desired to go. Drivers take a wrong route and demand almost 10 times higher than actuals.

Philipines comes at seven number in the list of top 10 most scamming countries in the World.

8. South Africa:

South Africa

If you do not have cash or want to pay by your debit or Credit card. South Africa is not a place to pay through online medium. According to UJ Center for Cyber Security, in 2015, South Africa was the most affected and unsafe country in banking-related fraud.

The fraudulent cases include receiving false messages, notification of bank withdrawals or deposits. Despite, this instruction if you use your card, you may find yourself in a lost cause condition.

South Africa is one of the most scamming Countries Around the World.

7. Venezuela: Most Scamming Countries in the World

Venezuela- Most Scamming Countries in the World

If we talk about the most scamming countries in the World, or you chose a destination, Venezuela, you may have been hunted by a scammer in your life. But, if you are not or taking out your precious time to go to Venezuela, you may find Venezuelan like a wolf in sheep’s clothing.

Venezuela’s economy has been reeling under an acute recession. Since, the downfall of their economy, the country has emerged in several scamming, online dating and fake government’s bond case.

6. Indonesia:

Indonesia

Indonesia is among the most beautiful countries around the world but it also has a bad record in terms of scamming. If you are heading towards Indonesia, then you should know you can be duped easily. Because, Indonesian scammers are tech-savvy, they do not need to know you before duping.

Indonesia might be cheaper and the nearest place to visit from India or Asia, but this is not a safe place for you if you pay every bill Online, because Indonesia is one of the top 10 most scamming countries in the World.

5. Pakistan: Most Scamming Countries in the World

Pakistan- Most Scamming Countries in the World

Pakistan has become a notorious country in the world, due to its alleged terrorist activities. But, do you know military scams are very common in Pakistan. Here is the reason, According to Wonderslist scammers in Pakistan 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.

Also Read: Wealthy Criminals in UK get easy asylum and enjoy kingsize life

In Pakistan, scammers and criminals can steal everything from your computer by installing viruses. They can blackmail you by using your private images and demand money from you.

Pakistan is also one of the top 10 most scamming countries in the World.

4. Brazil: Most Scamming Countries in the World

Brazil

Brazil has always been known as a hub of scammers. You must have seen in Hollywood movies, they depicted Brazil, an unsafe place on the planet earth. Brazil is also known for its beautiful women.

According to Wonderlist.com. 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: Most Scamming Countries in the World

China

Chinese people are known as the most clever people in the world. If we talk about the online scamming they are not behind in this race too. In China, scammers use many tactics to dupe people. One most famous is to colleges Entrance scams. In which someone convinces a student’s parent and ensure them their child can get an education in a poor result.

Second tactic is, “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.

China Is a Country, where chances of being scammed are higher than the countries we mentioned above. Because it stands at number 3, in the list of most scamming countries in the world.

2. India:

India- Most Scamming Countries in the World

Foreigners believe it’s impossible to return their respective countries without getting duped by Indians. If you are new in the country and do not know, where you desire to go. You are at the chances of being duped by drivers. If you do not know Hotel’s route where you have to stay, the driver will take you to another hotel, which will be more 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 also like to see Curious Scandals of Indian Swamis.

India Bags second position in the top 10 scamming countries in the World.

1. Nigeria:

Nigeria- Most Scamming Countries in the World

In our list of top 10 most scamming Countries in the world, where being scammed is higher, Nigeria Stands at the first position. You must have seen viral or fake stories even in your own countries. Messages pop up on social media sites. States, you can make huge money by spreading fake stories.

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.

In Nigeria, Stolen credit cards topped the list of the crimes, followed by the sale of gold and online dating, confidence fraud, fake documents and transfer of inheritance, fake websites, fake contracts, kidnap and robbery and employment scam.