Featured The Coolest Dog Collars for Human’s Best Friend. Kuwait is situated in the middle-east bordered by Iraq and Saudi Arabia. This trend pattern, however, indicated some mild fluctuations over the recent years. Over years Romania has built a reputation over internet scams that have been successful. In fact, a growth of a country is directly proportional to the growth of its nationwide industry. “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. Alerts Events DCR. 10. Pretending not to know the Way to Your Hotel is one scam taxi drivers use to rip you off. 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. Over 20,000 respondents evaluated 80 countries … {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. This would help Scam Info to develop. Good Money in Bad Faith: The 10 Biggest Scams of All Time. Nigeria used one play book to dupe unsuspecting people for a long time. Top 10 Greatest Continents on Earth (Past and Present) Top 10 Best Beaches in the World Top Ten Common Geography Mistakes Top 10 Most Famous Towers Top 10 Natural Wonders of the World Top 10 Strangest Places in the World Top Ten Problems With America Best Armies in the World Top 10 Terrorist Groups Most Possible Future Superpowers Most Dangerous Places In London Top 10 Most … In fact, the mention of being a Nigerian to a foreigner on the internet these days rings a scam bell and brings about the need to thread carefully. The top 10 countries in the world by wind energy capacity. This is despite having relatively easy access to weapons in the country. Scammers and phisher got pretty crafty in 2018. Learn More{{/message}}, Copyright © CorrectNG - A Product of Correct Bro Media. Three additional Asian nations were among the top 10 in 2019: South Korea (second place), Japan (third), and Thailand (sixth). Indonesian scammers are tech savvy where they are able to con people without knowing. The scam involves tourists being approached by a gem dealer, who convinces them to buy some worthless gemstones. According to the study, 38% of respondents who reported debt collection scams engaged with scammers, and 12% lost money as a result. We have received so many online shopping fraud complaints in the last few weeks that we decided to publish this page for public awareness and consumer protection.You can add your bad experience – if you have one – in the Comments section below and contribute to the list of scamming websites we are collecting in 2020. 5. So who’s in the Top 10 most spoken languages? Image Source: 1 , 2 Emmanuel Nwude is a Nigerian fraud artist who was formerly the Director of Union Bank of Nigeria. Nigeria uses one play book to dupe unsuspecting people. When it comes to eCommerce frauds, nations like Latvia, Egypt and the United States top the list. There are many ways to measure the largest scams, but most measure them by the number of people affected and the total dollars scammed. There’s nothing like traversing the world and exploring new countries and cultures, but sometimes the experience is spoiled by dishonorable people preying on uninformed travelers. Chinese are very good at this; they have incorporated technology to scamming unsuspecting masses. The Czech Republic also has a low impact of terrorism. 10. South Korea (한국, 韓國 Hanguk), officially the Republic of Korea (대한민국, 大韓民國 Daehan Minguk) is a country in East Asia. Architecture Exploring the Sustainable Legacy of Milan's Canals. The Top 10 Up-and-Coming Fashion Capitals of the World . The world's most expensive countries to live in were calculated by MoveHub, a company dedicated to helping people move abroad, in a new survey. 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. Romania. Notify me of follow-up comments by email. Over years Romania has built a reputation over internet scams that have been successful. If you make an effort to learn about the classic scams, you’re unlikely to fall victim to them and can just enjoy the positive side of your trip. See & Do How Did the Netherlands Become the Number One 'Good Country’? Pick-pocketing which was more evident in the 2016 Olympics put a bad picture. Canada leads the top potash countries by production, but what are the other major producers? Taiwan has the best health care systems in the world, that’s according to the 2019 edition of the CEOWORLD magazine Health Care Index, which ranks 89 countries according to factors that contribute to overall health. 900 Phone Number Scam You get a telephone call or a notice in the mail notifying you that you’ve won a sweepstakes or a lottery. 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. Here are the top 10 largest countries in the world (2020 UPDATE) Scale of Scam crime Index is rated 41.72 and in which the Safety index rate is 58.28. The server responded with {{status_text}} (code {{status_code}}). Top countries with the highest number of scammers If this is your first visit, be sure to check out the FAQ by clicking the link above. Not all scams originate in these 2 countries, of … 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. The next time you're tempted to take a short cut on the road to success, remember the fate that befell these ten foolhardy wealth chasers. Top Videos . After the fall of communism, Romania slumped to poverty and corruption. Phony sweepstakes, lotteries, and prizes This method is becoming old fashioned and many people are already aware of the plot, however many Nigerian scammers are now using online dating plots to get to their victims now. When the land area of these 10 largest nations is summed up, they make up 49% of the earth’s total size of 149, 000, 000 sq.km of land. Boundaries of the world are also changing and till the end of 2019 here are 10 largest countries of the world (by area). There are also cases of express kidnappings which happen around foreign currency exchange banks. Learn which countries are among the top 25 economies in the world. Here are top 10 countries where the risk of being scammed is high. The scam involves tourists being approached by a gem dealer, who convinces them to buy some worthless gemstones. Take a look at the 10 worst online scams of the year to keep your personal information safe. The world cashew nut harvested area amounted to X thousand ha in 2015, which was X% more than the previous year figure. One of the largest countries in the world stretches from Europe to Asia and is a part of two continents. Interesting information! Brazil is the hub of scammers. The high economy of the country is the outcome of these huge reserves. This can be attributed to a 15-year long civil war which ended in 1992. Australia is actually in the top ten BEST countries in the world and im not even australian and i know that 0; 12. Scams happen everywhere, from next door to the Great Wall. Since its economy plunged into recession, there have been massive cases of scamming ranging from online dating to fake government bonds. Spain. Currently the street value of greenbacks has soared to 7x the government’s rate of VEF6.3 to the dollar. Scams are so prevalent in today’s world that the FBI’s Internet Crime Complaint Center has said that over 560 million dollars have been lost to internet scams and fraud. The country is fifth in the world despite none of its onshore or offshore wind farms being in the top 20 largest by capacity. 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. Scam Info is a non-commercial project aimed at saving you from being scammed. If you are ready to explore these mammoth sized nations of the world, then let’s begin. 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. Many people in Nigeria now believe that scammers in the country are now taking diabolic measures, the use of black magics, to work on their victims into believing anything they say. Countries With The Highest Number of Scammers Reviewed by FOW 24 News on February 06, 2018 Rating: 5 Scamming has become a global problem over the years. After the fall of communism, Romania slumped to poverty and corruption. Nigeria uses one play book to dupe unsuspecting people. You also like to see Curious Scandals of Indian Swamis. Also Read: Top 10 Winter Activities For Your Family. Initially they tarnish the original hospital’s name and profession hence creating distrust and you will trust them. Its robust economy, which has been outperforming the rest of the world, is powered by its well-established petroleum sector, which accounts for around 85 percent of its export and 70 percent of total national revenue. Also, Pakistan has world’s most corrupt police force. Scammers have been able to dupe innocent people through online dating, phishing and also sale of non-existence products. You may also like to see ten countries with highest crimes. 7. Crime rates have steadily decreased over the years, especially violent crimes. Nigerian scammer Emmanuel Nwude once sold a fake airport to a major international bank for $242 million, and the scam wasn’t discovered until 3 years later. Check the list of the top 10 largest countries of the world (area-wise). Required fields are marked *. Here are ten of the most common scams from around the world to be aware of. Russia. 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. While scams are happening all over the world, especially when it comes to online fraud, some of the top scam countries include Nigeria, Malaysia, South Africa, China and Russia. 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. It stands on 15th place amongst the most powerful armies. Australia is actually in the top ten BEST countries in the world and im not even australian and i know that 0; 12. We all know that the Chinese are one of the world leaders in terms of technology and innovations and they have incorporated technology to scamming unsuspecting masses. The United States Senate Special Committee on Aging published a report on the top 10 scams targeting our nation’s seniors. You may have to register before … The typical pattern of scam origin is as follows: India for telephone scams and Nigeria for email scams. But to claim your prize you have to call a 1-900 toll number. Here are top 10 countries where the risk of being scammed is high. The ability to extract and export oil is a uniquely powerful bargaining chip in geopolitical trade and economics, and can form bonds between countries that might not exist otherwise. The Kuwaiti dinar is the national currency of the country which is the most highly valued currency in the world. In which countries do the scammers live? 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