Scams – Trending Threats per country

Nowadays, scammers can easily get to you through a simple text, email, or phone call. They always come with a promise of an incredible life-changing offer or some crazy scenarios involving you sending them money.

You may lose all your money to a stranger through a scam that they weren’t aware of in the first place. Scammers are everywhere and have mastered the art of defrauding victims by implementing new trends. For example, they have come up with scams like date scams, rent scams, or job scams to defraud the public. Regrettably, most people haven’t realized the new tricks involved in these scams.

That’s why ScamSearch exists, to save you time and keep track of what’s a scam, and what’s not!

What are the 5 most trending scams of 2021?

  • Phishing.
  • Fake anti virus software
  • Fake money checks
  • Shopping websites selling fake goods
  • Tech support scams.
Top trending scams to watch out for
Top trending scams to watch out for

We’ve done some research, and will be discussing:

  1. What countries are growing scammer cyber criminals?
  2. What type of scams are coming out of which countries?
  3. Top countries suffering from which scams

Top 10 Countries with a growing cyber criminal issue

According to articles published at Analytics insights and Sicurra, here are the top 10 countries with the most scamming cases.

Top 10 Countries with the largest Scam Population
Top 10 Countries with the largest Scam Population

1. NIGERIA

Nigeria makes it to the top of the list when it comes to countries with the largest scam population globally. Chances are, you’ve come across a post involving a story (obviously fake) of a person(s) claiming that they’ve large sums of money in the banking or inheritance. They always say they are having some difficulties acquiring these assets due to their country’s government restrictions and taxes. Therefore, they need your help.

For this, they will ask for your bank information to make a transfer of money to you. However, if you give them those details, they may end up wiping your account clean. This trend of phishing which involves stealing credit cards off of victims is a common theme in Nigeria. Additionally, scammers have diversified their scamming ways to include date scams, fake gold sales scams, and job scams as well.

2. INDIA

India is a destination for many tourists who want to explore the country’s diversified culture and religion. And so, scammers are taking advantage of this to rip off tourists. In fact, as a tourist, it’s almost impossible to miss out on a scam while in India.

Usually, taxi drivers will attempt to con you by pretending they lost their way to your hotel. They then offer to take you to a different hotel which is expensive. Eventually, you end up paying more, not knowing this was an organized move between the taxi driver and the hotel you just checked in.

In addition, the Jaipur region in India is home to another common scam that involves importing rubies (a gemstone) duty-free. In fact, fake gem salesmen reach out to tourists persuading them to purchase worthless gemstones. Commonly, they will ask you to import the gemstones under the duty-free threshold. You will also have to sell them to one of his fake partners willing to buy at a much higher price than the original amount.

3. CHINA

The Chinese have mastered using the internet to commit scams to the unaware public. One of the ways scammers use the internet is through fake college entrance. This is where they convince parents that their kids can get an education at a college despite having awful results.

Another scam is “I Am Your Husband’s Mistress.” This kind of text is normally sent to men’s wives with a link attached to see pictures of the mistress with her spouse. The wives follow the link only to get their phone infected with a Trojan virus. As a result, the wife ends up giving scammers access to essential passwords and pictures, which may lead to the family being blackmailed.

4. BRAZIL

Kroll Global Fraud and Risk Report Brazil 2019/20
Kroll Global Fraud and Risk Report Brazil 2019/20

Brazil is known for being a nerve center for scammers. The most common scam in this country is fraudsters scamming victims by posing as be beautiful ladies. Also, during the 2016 Olympic games, pickpocketing was evident, which painted a bad picture for the country.

Another common scam is fake travel deals. Brazil’s con artists create fake websites. And through these websites, they promote a “new” travel agency that offers a lifetime experience with a last-minute deal for a vacation to Rio. The fantastic photos posted on the websites easily convince tourists to book a spot by paying upfront. After a couple of tourists pay, these websites get closed, and victims lose money just like that.

5. PAKISTAN

Military scams are becoming rampant in Pakistan, forcing the authorities to issue an alert. Fraudsters use high-ranking officials and then pose as military personnel on social media and online dating sites. They engage in relationships with the aim of stealing pictures of victims, to later use to deceive others.

Scammers then pose as military soldiers deployed in Pakistan, and they figure out a way of persuading a person to pay them some cash. Also, scammers can mount a virus on your computer. This move usually gives them access to anything that can be used as leverage to blackmail you into sending money to them.

6. INDONESIA

Since 2000, fraud cases in Indonesia have been on the rise. The most common incidents involve bank clients who syndicates victimize by illegally collecting their banking info using devices to capture data anonymously installed in ATMs.

7. VENEZUELA

Venezuela may be a cheap destination for a tourist but an expensive one when it comes to your own security. The number of fraud and scam cases has been on the rise after the country’s economy dipped. Unemployment has been one of the factors contributing to the rise of scamming plots in this country.

The most common scams in the country are;

  • Date scams,
  • Job scams due to the high unemployment rate, and
  • Fake government bonds deals.

8. SOUTH AFRICA

2020 Digital fraud attempts related to Covid-19
2020 Digital fraud attempts related to Covid-19

In 2015, South Africans were the most impacted victims of scams related to banking, as per a report by the UJ Center for cyber security. Phishing, receiving fake SMS alerts on bank withdrawals or payments were frequently reported in South Africa. These scam issue still remains some of South Africa’s cyber security challenges.

9. PHILIPPINES

Other than the date and romance scams, the Philippines is known for the “familiar face scam.” This is a scam where a person approaches and tells you that you look familiar to them. And if you fall for it, they then offer to show you around, in the process getting robbed.

Another scam involves a taxi driver. You’ll agree on a price with a driver who, during the drive, takes a longer route pretending you were unclear about your destination, then charging you ten times the regular fee.

10. ROMANIA

The country of Romania is known for its crime involving scams. The common scams include credit card scams, ATM skimming, date scams, fake electronic auction bids, and job scams.

Romania plunged into poverty and corruption following the fall of communism in the country. These factors have partly contributed to the rise in internet scams over the years.

Be watchful when making payments online or using dating sites to avoid being scammed in Romania.

Top scams per country

Since we’ve discussed the top 10 countries with the worst scam cases, what about scams in well-developed countries like the USA and UK?

In fact, it’s worth mentioning that a few other countries didn’t make it to our top 10 list but still face scams regularly. So, here are the data for those countries.

1) USA

Amount of money lost to phone scammers in America over 5 years.
Amount of money lost to phone scammers in America over 5 years.

Ideally, the USA is the most developed country globally, but that doesn’t limit them from facing scamming severe issues.

As of March 2021, Americans lost over $29.8 billion to phone scams. In the same year, a report from Truecaller showed that nearly 59.4 million Americans had lost money to phone scams. This was the highest recorded amount since the tracking of scam data began in 2014 by Truecaller.

The common scams practiced are:

  • Telephone scam- A scammer may pretend to be an agent from IRS or a government institution asking about a warranty to your vehicle that’s about to expire.
  •  New account scam- Fraudsters use stolen victims’ credentials to create new accounts, which are used to pass identity verification checks to perform unauthorized transactions.
  • Social security scam- Criminals send messages to victims claiming that their social security numbers have been compromised or involved in illegal activities. In order to resolve the issues, scammers will ask for your personal credentials.

2) UK

The UK finance department released a report showing that £753.9 million was lost through fraud in 2021. Furthermore, they showed that scammers diversified their ways of scamming the innocent during the pandemic. Here are some of the most practiced scams in the UK:

  • Job scams– Scammers mainly target youths of age 18 to 24. Victims usually end up paying for overpriced training courses or pay up for CV services and sometimes jobs that don’t exist.
  • Fake websites scam- In march 2021, a coupe was arrested and sentenced to 35 years in prison for selling fake passports and fake driving licenses worth £37m using a copycat government website. These websites will charge you fees to process legal documents, which usually are free of charge.
  • Rent scams- Scammers create fake rentals/apartment websites with pictures are stolen from the internet, making it look legit upon searching. In reality, these apartments or rentals don’t exist, and a victim ends up losing through an upfront fee they pay to book the property.

3) AUSTRALIA

Amount of money lost per scam type in Australia.  Showing Investment scams, dating & romance scams, false billing, online shopping scams, phishing, hacking, and more.
Amount of money lost per scam type in Australia. Showing Investment scams, dating & romance scams, false billing, online shopping scams, phishing, hacking, and more.

Australia is another well-developed country that also faces a huge series of scam cases. In fact, the scam statistics provided by the ACCC in Australia showed that over $323.7 million was lost through scams in 2021. The main types of scams that contributed to these losses are:

  • Date scams- This is a trending trick where scammers use dating websites and social media. They pretend to be looking for romantic partners, which is usually not the case. Scammers use emotional triggers as a tool to get victims to send them money or banking information such as credit card numbers and passwords.
  • Charities scams- Con artists do also impersonate legit charities and seek donations from the public. They may contact victims and claim to be collecting funds after a natural disaster or a specific event.
  • Investment scams- Are you looking to make money quickly? Hold your horses. Scammers have taken advantage of this. They have come up with all kinds of bogus money-making schemes to prey on people’s enthusiasm and rip them off.

4) RUSSIA

Internet scams, phones scams, and other telecommunication avenues scams.

The most common scams in Russia are:

  • Date scams- This is also a common scam in Russia. It is carried out via dating apps and websites where scammers psychologically manipulate victims to send them money. Ideally, this scam usually takes longer – it may take days or even months to fully manifest.
  • Taxi scams – These scams are common in Moscow, where tourists are mostly targeted. Usually, a taxi driver approaches a tourist and convinces them to use their taxi, claiming they have a meter installed in them. These “meters” almost don’t work, and you end up charged 10 times the normal price.
  • Fake arrest scam- You’re walking on the streets of St. Petersburg, and you get arrested, not knowing the people who arrested you aren’t actual police. Scammers pose as fake police and use the “counterfeit bill” claim to pick on their targets and ask for some money to release them.

5) CHINA / ASIA

We have already discussed China in our top 10 list. However, we must also share data about it since it is one of the most developed countries.

According to a statistics report published in 2021 by Statista, 40.8% of the Chinese population have encountered a scam. And so, some of these scams include:

  • Pickpocketing- It’s necessary to carry around cash in Beijing because most shops don’t use credit card payments facilities. Scammers have taken advantage of this policy to rob tourists knowing they are loaded with cash. They may snatch purses and wallets or sometimes work in a group to distract a victim as they rob them.
  • Counterfeit cash scam- It might be hard for a foreign visitor to distinguish between fake and real Chinese yuan. Scammers usually return change with fake bills to tourists, which are entirely worthless.
  • Rent scams- The rent scam is common in Shanghai, where scammers use fake rentals to trick victims (usually students looking for university accommodation) into making an upfront payment of the rent to book a house that doesn’t even exist, to begin with.

6) AFRICA

Mobile fraud in Africa contributed to a $5 billion loss as of 2021. The cybercriminals in Africa use the internet to commit the following scams:

  • Job scams– Due to the high unemployment status in Africa, most scammers use the job scam tactic to defraud victims. Scammers post fake job opportunities adverts and ask for a certain amount of fee to process the job application process.
  • Lottery scams– You may have received a text claiming you’ve won a huge amount of cash and what’s needed is a small fee to process your winnings and sort taxes before sending you the money. Once you pay up the amount, scammers disappear and block you.
  • Fake online brokers– Making money through forex has become the new norm to many Africans. However, scammers have exploited this area and posed as online brokers. In turn, it has left hundreds if not thousands of victims broke from investing in bogus forex platforms. Once a victim deposits an amount to a forex trading platform, the brokers freeze their accounts and cannot access their funds.

It is also important to note that the scams keep increasing year by year, for example in South Africa there was a 99% increase in identity documents impersonation between 2018 and 2019.

Identity theft is a huge issue in South Africa.  It has grown by 99% in one year.
Identity theft is a huge issue in South Africa. It has grown by 99% in one year.

Global Threats are growing

Scamming has become a global threat right now, especially during the economic crisis brought by the pandemic. Many people have opted for illegal ways to make quick cash, and new ways of scamming people are significantly on the rise.

Who would have thought a person could use your emotional vulnerabilities in seek of love to scam you? These are the tough times we are living in where scammers can literally use anything as leverage to get what they want.

The easiest way to avoid scams when visiting these countries is to be watchful and report any scams when encountered.

That’s it for today! I hope I made your reading worth your while.

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