Stats: 3,186,271 members, 7,928,902 topics. Date: Friday, 23 August 2024 at 03:05 AM |
Nairaland Forum / Nairaland / General / Crime / Ten Countries With The Highest Number Of Scammers. (2319 Views)
10 Countries With The Highest Number Of Prostitutes In The World. / Lists Of Scammers On Telegram / New Ways of Scammers and How I Was Almost Duped In Ikorodu Today (2) (3) (4)
Ten Countries With The Highest Number Of Scammers. by tunjijones(m): 10:56am On Apr 28, 2019 |
10 Romania: 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 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 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. You may also like to see ten countries with highest crimes. #7 Venezuela Most risk of fraud 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. #6 Indonesia Most risk of fraud in 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. #5 Pakistan 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. 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. #4 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. #3 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. 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 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. You also like to see Curious Scandals of Indian Swamis. #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. https://www.wonderslist.com/countries-highest-number-scammers/ |
Re: Ten Countries With The Highest Number Of Scammers. by Fadomero(m): 10:58am On Apr 28, 2019 |
hey up NEPA I know say naija na undisputed champion, stand up for the champion |
Re: Ten Countries With The Highest Number Of Scammers. by Dami12345: 10:59am On Apr 28, 2019 |
Stupid. Nigerian is not no one. You obviously dont know a simple thing called research. We are not even in the first 10. 2 Likes |
Re: Ten Countries With The Highest Number Of Scammers. by kindy51(m): 11:00am On Apr 28, 2019 |
Naija is last on the list self |
Re: Ten Countries With The Highest Number Of Scammers. by paiz: 11:03am On Apr 28, 2019 |
wow I am so proud of my country 1 Like |
Re: Ten Countries With The Highest Number Of Scammers. by nzeobi(m): 11:07am On Apr 28, 2019 |
am surprised Malay, Ghana Vietnam and Cambodia is not there 2 Likes |
Re: Ten Countries With The Highest Number Of Scammers. by PrinzCarter(m): 11:08am On Apr 28, 2019 |
Wrong u missed US,Russia ,Germany ,Malaysia uae,Ghana nd u place Nigeria number 1 2 Likes |
Re: Ten Countries With The Highest Number Of Scammers. by tunjijones(m): 11:08am On Apr 28, 2019 |
Dami12345: Oga do ur own research nao. And dnt go around calling pple stupid. It makes it look like u re not properly trained by ur parents. 3 Likes |
Re: Ten Countries With The Highest Number Of Scammers. by Sunnick(m): 11:11am On Apr 28, 2019 |
Rubbish Nigeria is not even in top 5 3 Likes |
Re: Ten Countries With The Highest Number Of Scammers. by bentwood85(m): 11:19am On Apr 28, 2019 |
tunjijones: The OP lacks sense... no iota of brain in him..... you better do your research well before posting false information about NIGERIA. 1 Like |
Re: Ten Countries With The Highest Number Of Scammers. by Dami12345: 11:19am On Apr 28, 2019 |
tunjijones: Guy you are stupid. How can Nigeria be the top 1. Is it with our bad light or horrible internet or uneducated people. You believe outsiders telling you how your own house is. When did Nigeria start scams sef. Or is it the tiny 100$ gift card that qualifies us. What of India with ktt scams, or is real with multi billion dollar scams. Idiots like you will go out the country and start complaining that Nigerian are treated bad, when you blow things out of proportion. I repeat Nigeria cannot be in the top ten. And you are big fool for dragging my countrie's already bad name in the mud. Very soon you will say we have more drugs than Columbia and more rapist than India. I spit on you. 2 Likes |
Re: Ten Countries With The Highest Number Of Scammers. by Dami12345: 11:20am On Apr 28, 2019 |
bentwood85: God bless. You. The guy is using sensational news. He is probably paid to write false news. 2 Likes |
Re: Ten Countries With The Highest Number Of Scammers. by nepapole(m): 12:05pm On Apr 28, 2019 |
Nigeria cant be no1. 1 Like |
Re: Ten Countries With The Highest Number Of Scammers. by Goel: 12:27pm On Apr 28, 2019 |
Relax, Nigeria can't be number one. But its on top 10 for sure. |
Re: Ten Countries With The Highest Number Of Scammers. by dreamwords: 1:15pm On Apr 28, 2019 |
I trust afonja people they always make us top the list in issues like this |
Re: Ten Countries With The Highest Number Of Scammers. by ultimatekint(m): 2:14pm On Apr 28, 2019 |
If you are a networker, believing in dealing with cryptocurrency, you will realize that Nigeria is not even in the 1st hundred position.Where is Blog Coin?etc� |
(1) (Reply)
Man Kills Both Parents Over Misunderstanding in Nsukka (Photos) / Man Seen Spraying Cash Wrapped With 'juju' In Port Harcourt (vid) / My Money Has Been Wiped From My Access Bank
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 56 |