List Of The Top 10 Internet Scamming Countries In The World.

Internet Scamming Countries:  Have you been a victim of a scam before? Internet scams come in many forms, it includes emails that attempt to trick you into handing out financial information, pop-ups loaded with malware, and social media messages crafted to spark fake romantic relationships. This article shows the Top 10 Internet Scamming Countries In The World.

List Of The Top 10 Internet Scamming Countries In The World

We truly want to believe that the Internet is a safe place where you can’t fall for all types of online scams, but it’s always a good reminder to do a “reality check”. We, humans, can become an easy target for malicious actors who want to steal our most valuable personal data.

Although the internet and eCommerce have revolutionized the concept of business across the globe, they are still not safe from fraudulent activities. There are lots of cases where online businesses have lost millions of money due to different fraud cases.

According to a recent survey, every two minutes, there are instances of online fraud in eCommerce or online businesses. If you are into online businesses, it is important that you know the nations that are vulnerable to such threats.

In this way, you can devise proper strategies to safeguard your venture against such fraudulent activities and take steps accordingly.

What Are Internet Scams?

Internet scams continue to evolve and can vary widely. The term generally refers to someone using internet services or software to defraud or take advantage of victims, typically for financial gain.

Cybercriminals may contact potential victims through personal or work email accounts, social networking sites, dating apps, or other methods in attempts to obtain financial or other valuable personal information.

Many successful internet scams have similar endings: Victims either lose their own money or fail to receive funds the fraudster promised.

Internet Scam Stats To Consider

Anyone who uses an internet-enabled device could fall prey to an internet scam, but millennials may be more vulnerable to losing money, according to a Federal Trade Commission report.

Among people aged 20-29 who reported fraud, nearly 40 percent reported losing money. That compares with 18 percent of people 70 or older who reported losing money due to fraud.

Different Kinds of Internet Scamming

1. Prizes/Sweepstakes/Free Gifts

Requests for payment to claim fictitious prizes, lottery winnings, or gifts

2. Fake Check Scams

Consumers paid with phony checks for work or for items they’re trying to sell, instructed to wire money back to buyer

3. Recovery/Refund Companies

Scammers contact victims and claim they owe money on a fictitious debt or offers to recover money lost in a previous scam

4. Advance Fee Loans, Credit Arrangers

False promises of business or personal loans, even if credit is bad, for a fee upfront

5. Phishing/Spoofing

Emails pretending to be from a well-known source ask consumers to enter or confirm personal information

6. Friendship & Sweetheart Swindles

Con artist nurtures an online relationship, builds trust, and convinces the victim to send money

7. Computers: Equipment and Software

Scammers claim to offer “technical support” for computer problems and charge a fee to fix a nonexistent problem

8. Scholarships/Grants

For a fee, a “search company” offers to conduct customized searches for scholarships or grants for students. Scammers take the money and run or provide a worthless list

9. Family and Friend Imposters

A scammer calls or emails, claiming that a friend or family member is in distress (in jail, in the hospital, etc.) and urgently needs funds to help.

 Internet Scamming Countries

In addition to these nations below, there are some more countries where online businesses are susceptible to fraudulent activities. In most cases, the fraudsters target the IP address of the business to hack into their accounts and steal the money.

Doing business in these nations also involves risk and you need to take care of the online delivery channels to have a safe and seamless business experience. The top ten internet scamming countries are;

  1. Mexico
  2. Ukraine
  3. Hungary
  4. Malaysia
  5. Colombia
  6. Romania
  7. Philippines
  8. Greece
  9. Brazil
  10. China

Some other countries with  internet scamming fraudsters are:

  • Indonesia
  • Russia
  • Singapore
  • Nigeria
  • Canada
  • Portugal
  • Switzerland
  • United Kingdom
  • India
  • Netherlands
  • France
  • Austria

There are some measures that you can take to prevent online fraud. Some of them include choosing a secure financial platform that is fully encrypted, not divulging any sensitive financial information like debit or credit card PIN numbers.

You can also choose a licensed third party or courier vendor, and having the necessary government certificates to carry out the business. This way you can to some extent safeguard against frauds.

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CSN Team.

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