List of the Top 10 Internet Scamming Countries in the World – Internet scam has become a frequent topic these days on the international market, with millions of people falling prey to various scams and fraud. As technology continues to develop we tend to incorporate it into our daily activities including business transactions. And the largest market in the world were millions of transactions take place daily is the international market. However, while trading in the international market, there are some things you need to be wary of.WAEC Result

If you’re a businessman in the e-commerce industry, then you need to take extra cautious when making financial deals in certain countries. The rate of internet scams in most countries are usually low, however, there are countries were scams are the order of the day. Hence, knowing the countries where you might encounter a scam, can help you avoid one. That’s why in today’s post I’ll be showing you the top 10 list of internet scamming countries.

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What is Internet Scam?

Internet scam generally refers to scam activities carried out through the use internet services or software. That is, the act of defrauding a client online for financial gain. People who engage in internet scams are known as cyber criminals. They contact their potential victims through emails, social networking sites, dating apps, spam messages, etc. Victims caught in a scam usually lose a huge some of money, and they may not even realized they are been scammed until it is over.Information Guide Nigeria

The following are different means through which cyber criminals scam their clients:

  1. Payments to claim your Prizes, Sweepstakes, free gifts, or even lottery.
  2. Fake Checks
  3. Recovery previous scam, or debt refund
  4. Business loans advance fee
  5. Phishing or SpoofingInternet Scamming Countries in the World
  6. Dating or relationships
  7. Tech support for non-existent problem
  8. Scholarships and grants advance fee
  9. Imposters in distress

Read Also: How To Start Internet Business In Nigeria

To 10 Scamming Countries in the World

We took a survey of the 10 most scamming countries in the world, and this is what we found:20 Best Face Creams in Nigeria, their Compositions, Benefits and Prices

1.    Nigeria

On top of our list is Nigeria, the African giant in West Africa with a strong record of internet scams and fraud. Internet scams in Nigeria are not only targeted at international clients and transactions bit also on local targets within the country. If you make several transactions to Nigeria, or with Nigerian clients you will most likely encounter a scam here or there.

2.    India

India is second on our list. It is said that, you can’t visit India without encountering a scam, or finding someone trying to defraud you. Even the taxi driver will try their best to scam you as much as they can, if you don’t know your way around there. There are several scamming techniques employed in India, so me careful as you carry your transactions.

Read Also: Functions of the Nigerian Internet Registration Association

3.    China

The Chinese are known as one of the world’s most brilliant people, now imagine some of those minds being involved in internet scams. Scary right? China employs several methods to deceive and scam their victims. One of the most frequent type of scam in China is college entrance fee, Trojan virus, and blackmails.Npower Recruitment

4.    Brazil

Brazil is another country with a huge rate of scam activities. There have been many cases of impersonation, pickpocketing, currency exchange and even kidnappings. Always be security conscious when you’re in Brazil.How to Get Married to a Doctor in Nigeria

5.    Pakistan

There have been many reports of internet scams and frauds in Pakistan. Scammers here use high-ranking officials to disguise as military personnel on various online platforms. They steal photos and videos from social media accounts of there’s officials, and use their identities to fool others.

Read Also: 9 Functions of the Nigerian Internet Group

6.    Indonesia

Indonesia is one of the most beautiful countries in the world, but it’s also a den for co artist. When planning a trip to Indonesia, or carrying out financial transactions with them be careful not to encounter scammers.JAMB Form

7.    Venezuela

If you’ve been carrying out business transactions online in Venezuela, then there’s a high chance that you’ve encountered a scam at one point in your life. The economy of Venezuela took a downturn for some time, causing many people to be involved in internet scamming, online fraud and other illicit activities.

8.    South Africa

In 2015, it was announced by the University of Johannesburg’# Centre for Cyber Security, that South Africa is the most affected country by banking-related scam. In South Africa scammers practice phishing techniques, false emails and SMS warnings from banks, and other fraudulent methods to steal funds from their victims.

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9.    Philippines

If you’re visiting Philippines for the first time, then chances are that you will be fall in a scam. Even before getting to your hotel room, you may be scammed by the driver. So be on guard when visiting.JAMB Result

10. Romania

Finally, we have Romania as one of the top ten scamming countries in the world. Due to the high rate of poverty, lengthy price drop, and corruption, Romania has become one of the top countries with high rate of cyber crime and fraud. So if you’re addicted to spending money online, be careful when you come across Romania.

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