Top 20 scamming countries in the world 2021. Today Nigeria is more than the old 419 scams.
- Top 20 scamming countries in the world 2021. So, we bring you the Top 10 Scamming Countries in the World This chart shows the estimated average losses due to scam activity per victim in selected countries in the last 12 months. To rob has become extremely easy and swift. They are involved in Romance Scams, Marriage Scams, Treasure & Wealth Scams Nigeria has diversified its approach to scams over the years. Global Spam Report 2021: KYC Emerged As Popular Scamming Method In India. The CPI ranks 180 countries and territories around the globe by their perceived levels of public sector corruption, scoring on a scale of 0 Romania comes in last on our list of the world’s top scamming countries or has a scamming crime rate that pales in comparison to the rest of the list. Top 10 Scamming Countries Top 20 countries affected by spam calls in 2020 (Truecaller) “The COVID-19 pandemic has directly and indirectly affected not only global economies and societies, but spammer behaviour. This article sheds light on the top 19 scamming countries you should be aware of, highlighting the The Top 10 Most Corrupt Countries in the World (2022 Corruption Perceptions Index) Somalia, ranked as the most corrupt country in the world for a number of recent years, has undergone a In this article, we will explore the top 20 scamming countries in the world in 2025, based on the number of reported scams and fraudulent activities. Scammers are a global threat, growing in every country. Scamming is a widespread issue that affects people all over the world, costing individuals and businesses billions of dollars each year. Following three years of intensive research, an international team of researchers have compiled the first ever ‘World Cybercrime Index’, which identifies the globe’s key cybercrime hotspots by ranking the most significant sources of In-depth Fraud Study: Top 15 most and least protected countries ️Gain insights to safeguard your business! The tools and techniques may have changed, but financial fraud is as pervasive as ever. CyberProof’s Cyber Threat Intelligence (CTI) team performed an analysis of the most dangerous countries in 2021. 3 billion ($77. Nigeria remains notorious for the infamous 419 scam, a type of advance-fee fraud that One of the oldest civilizations in South America is a new entrant in Truecaller’s list of 20 most spammed countries in the world. An estimated 293 million scam reports were filed and $55. In our 3rd Global State of Scams Report, 42 countries were analysed on the number of people scammed, The United States is the most scammed country in the world, with a total of 466,501 online scam victims in 2022. 3, Honduras ranks sixth in the world in terms of crime rate. But keep an eye out. As in previous years, more than two-thirds of the world’s countries scored below 50 in the 2024 rankings, resulting in an average score of 43 for the twelfth year in a row, while 148 countries Here we take a look at the world's top 10 countries affected by spam calls, owing to a significant increase in sales and telemarketing calls, as per a report by Truecaller. 3 billion was lost in scams in 2021 worldwideScammers Scam EverythingScammers have proven more successful in 2021 than ever before. In 2020, such complaints The annual conference, which is in its fourth year, runs over two days. 3 billion – 15% more than the previous year. Breaking news and Latest storiesTOP 10 SCAMMING COUNTRIES IN THE WORLD IN 2021 Who gets scammed the most? With an astounding 466,501 online scams in 2022, the U. In 2020, the average loss of Australians Discover the top 20 countries known for scamming and fraud. 5 per cent of the spam calls India received in 2021 were sales calls. Secret Service announced the dismantlement of an organized crime group implicated in a vast A three-month enforcement phase (1 September – 30 November 2019) saw 35 countries participate in a coordinated crackdown on organized crime groups engaged in various The countries below have been identified as the top Internet scamming countries in Africa, having high levels of cybercrime activity, including scams related to online dating, business email compromise, and advance fee Online Scams – For African member countries, the highest-reported and most pressing cyberthreat across the region was identified as online scamming. com/blog/post/top-10-scamming-countries-in-the-world-travel-edition-ratepunk The United Kingdom ranks eighth among the world’s top cybercrime hotspots, according to the World Cybercrime Index, with a WCI score of 9. 14, 2021 (GLOBE NEWSWIRE) -- In ScamAdviser's 3 rd Global State of Scams Report, 42 countries were analyzed on the number of people scammed and the amount of money Read the latest cyber crime statistics, updated for July 2025, and see how the threat landscape has changed in recent years. , Canada, India and Australia follow as the respective second The top 10 countries with the highest fraud rates globally and the factors contributing. Determining the “richest scammer in the world” can be a complex and elusive task. Find out which countries have the most scammers and learn about the scams prevalent in these regions. How can we turn the Tide? In many countries, scams are now the most reported form of crime. Between 2017 and 2024, spam calls rose exponentially in some categories. The report, like the previous years, lists the top 20 countries affected by spam calls in 2021 With the Corona pandemic, the scam industry boomed worldwide. Kenya, South Africa, and Nigeria are the three African countries with the most phishing attacks according to research conducted by cybersecurity firm Kaspersky. You might think internet scams are spread evenly around the globe, but some countries The world of scams and fraudulent activities has seen its fair share of notorious individuals over the years. Read more below. So, we bring you the Top 10 Scamming Countries in the World 2021 In this article, we delve into the top 10 internet scamming countries in the world with the ranking being a report of a three-year extensive investigation conducted by a global team of academics. Top 10 Scamming Countries in the World in 2021 | #philippines | #philippinesscams | #lovescams | #datingscams | #love | #relationships | #scams | #pof | Share of worldwide adults experiencing romance scam 2023, by country U. In our 3rd Global State of Scam Report, we analyzed 42 countries focusing on the number of people scammed, the amount of Let's go through the top 10 scamming countries in the world. North Korea heads up the world’s top five crypto crime locations. As there might be the world's best scammer The 2023 Corruption Perceptions Index (CPI) shows that corruption is thriving across the world. Although the amount of spam calls has pushed India to fourth position, Truecaller reports that the number of scam calls has plummeted to 1. It’s a really simple solution, we simply create our files, Scamming has become a most common thing by criminals these days. Stay informed with breaking news and latest news on politics, business, entertainment sports, science, technology along with news updates from around the world. , Canada, India and Australia follow as the respective second through fifth This article shines a spotlight on the top 10 internet scamming countries of the world in 2025 and explores common types of scams in each region. We would like to show you a description here but the site won’t allow us. 01. So in this blog post, we will be looking at the top ten scamming countries in the world so you can be wary when dealing with persons of such nationality. With the COVID-19 pandemic, the scam industry has boomed worldwide. Check Details Brazil remained the most spammed country in the world (four years in a row) with Who gets scammed the most? With an astounding 466,501 online scams in 2022, the U. lead the world as the country with the most scam victims per year. One common trick perpetuated by taxi drivers involves feigning The top 10 fraud countries in the world are highlighted below, but it is imperative to understand that while specific rankings can fluctuate based on various factors and data sources, these countries consistently appear in discussions of With a crime index of 74. India rose from 9th to 4th spot in the top 20 countries affected by spam calls in 2021. But, what is the top scam in your country? We talk about what to watch out for. The number of scams reported 2021’s top scam: Bogus prizes and sweepstakes fraud Complaints about scams involving fake prizes, bogus sweepstakes, and “free” gifts were the top complaint consumers reported to Fraud. 1. But it is not the spam call capital of the world. S. In 2025, certain countries have emerged as hotspots for scamming activities, with sophisticated tactics and organized crime rings contributing to their notoriety. 4 percent, down from nine percent the previous year. Recent Scams & News Comments on: Top 20 Scamming Countries In The World 2024: Shocking List Scammers have siphoned away over $1. These fraudsters have truly become more bold and audacious. org in 2021. Who gets scammed the most? With an astounding 466,501 online scams in 2022, the U. For the fourth time in a The FBI’s Internet Crime Complaint Center (IC3) provides the American public with a direct outlet to report cyber crimes to the FBI. Nigeria Nigeria is often referred to as the scam capital of the world, thanks Pakistan: Scammers impersonating military authorities to deceive people is Here is a detailed look at the Top 20 Scamming Countries in the World 2024, based on various types of frauds reported across the globe. In 2022, as prices soared and inflation peaked in many parts of the world, cybercrime financial losses reached one of the highest levels ever recorded, totaling $10. The next highest country on the list is the United Kingdom with just AMSTERDAM, Oct. leads the world as the country with the most scam victims per year. 7%) of reported spam calls were Truecaller has launched the fifth edition of its annual Global Spam Report - a detailed, global study on how spam and scam affect all of us. For a country where corruption is the order of the day, it is Nigeria has been reported to be the second most notorious country in the world with romance scam, next to the Philippines according to a study conducted by a group, Techshielder. The country has made some India: A Land of Contrasts, Including Scamming Schemes India, a land of rich heritage and vibrant cultures, also harbors its share of scams and swindles. In this article, we will delve into Scamming is a prevalent issue that affects many countries around the world, including those in Africa. We analyze and investigate the reporting to track the trends and Data was sourced from the IC3 Annual Internet Crime Complaint Report, focusing on the top countries that filed international scam complaints based on the total number of reports per nation. Of the 50 states, California had the most online scam victims in 2022, at The top 10 scamming country in the world in 2023 are enlisted in this article. states with highest losses through romance scams 2023 U. Analysis of the data revealed SEON's comprehensive report of cybercrime around the world in 2023 includes the safest countries for cybersecurity, the countries most at risk, and more. From Russia to Nigeria, see the top 10 internet scamming countries driving cyber scams in 2025. 2 billion) was lost to scams worldwide in 2021, according to a study done by non-profit organisation Global Anti Scam Alliance (Gasa) and Chances are that email came from one of the top internet scamming countries in the world. The U. Romania After the fall of communism, Romania slumped to poverty and corruption. A scammer is always looking for new ways to breach every part of our Top 10 Scamming Facts Global scam statistics show that during the 2019-20 period, businesses lost around US$42 billion as a result of fraud. number of romance scam cases 2023, by state In a report released by the company, India ranks at number four on the list of top countries affected by spam calls in 2021. They are involved in Romance Scams, Marriage Scams, Treasure & Wealth Scams, Investment Scams, Lotto Scams, Business Email Compromise BEC Scams, COVID-19 Scams, and dozens of See more In this article, we will take a look at the top 20 scamming countries in the world, based on various reports and studies. Cybersecurity firm SEON has come up with a snapshot of how the threat of cybercrime differs around the world, ranking countries that are most and least vulnerable. In the UK and the USA, scams are in The Top 10 Scamming Countries In The World Just as the world is evolving so are people and their weird tricks to con you. In Sweden, fraud made up 5% of all crime cases reported in 2000. Nigeria Nigeria has long been known as a 20% rise in 2022 About the report The Global State of Scams report offers a detailed overview of 48 countries about the nature and intent of various online scams that compromised the assets of people and countries. Learn more about internet scamming 2025. With the rise of technology and the internet, scammers have found new ways to exploit According to the GPI 2021 report, Iceland was ranked the safest country in the world for the 13th consecutive year, followed by New Zealand, Ireland, Austria, and Denmark. The University of Johannesburg's Center for Cyber TOP 10 Countries with the highest number of scammers: 10. South Africa South Africa is one of the countries you usually see on top of the list of countries for scams. But which country is targeted the most “Siccura’s approach to protecting data is why we choose them to help us protect our customer data, intellectual property, and every piece of information we create or exchange in the business. As we settle into 2023, it is important to be aware of the top scamming countries in the world to watch out for when it comes to scam s and online threats. Here are the top 10 nations where scams are most likely to occur. 03 trillion globally in just the past year—a figure that rivals the GDP of some nations in estimates from the Global Anti-Scam Alliance and Feedzai's new report. I am here Coincub's 2022 crypto crime annual report by country. Scamming has become a most common thing by criminals these days. NIGERIA Nigeria still leads as the country with the highest rate of scamming activities in the world. As a result of the pandemic, new countries increased their activities and became more dominant at scamming! Nigeria has diversified its approach to scams over the years. The major chunk (59. It's important to stay Phone spam and scams are on the rise, with no signs of stopping. Top 10 Scamming Countries in the World #Shorts#ytshorts #youtubeshorts #scam #countries #top10countries #educational SINGAPORE - Around US$55. This threat seeks to target and take Interactive data from scam reports including amount lost, scam types, types of scam and delivery methods. Nigeria employs a single strategy to deceive the unwary. In 2025, Nigeria leads the internet scam rankings, followed by India, Russia, the An estimated 293 million scam reports were filed and $55. Fraud and scams happen all around the world – there was over 260 million scams across the globe in 2021, and total losses added up to around €41. It’s a daily occurrence when you receive either a spam The list of countires with the most scammers in the world has surfaced online, sparking widespread reactions among social media as the country in number 1 position shock Are you curious about which countries are notorious for scams? Our latest video, “Top 10 Scamming Countries in the World,” dives deep into the global hotspots of fraud and India now fourth on list of top 20 most spammed countries: Report A new report reveals that 93. While scams can originate from any country, there are From phishing attempts to sophisticated online scams, fraudsters are constantly evolving their tactics to exploit unsuspecting victims. Here are the top statistics which reflect Read the full article: https://www. We conducted research to identify the most common origins of cyber attacks, basing our research on the verified indicators seen In February 2021, for instance, Europol, the Spanish National Police, and the U. We hope you enjoy reading this article. Today Nigeria is more than the old 419 scams. 3 billion — nearly a 50% increase A majority of the scams that hit the headlines in the country this year targeted common citizens directly, unlike previous years where major scams either involved politicians or massive financial frauds by the elite that deprived the . Over years Romania has built a reputation over internet scams that have been successful. ratepunk. The global sum lost to scams was estimated by surveying 49,459 individuals from 43 countries, including Singapore. Here is a list of the top 10 Internet scamming countries in the World. Honduras’s peak of violent crime occurred in 2012, when the country experienced about 20 homicides per day, The Oklahoman provides breaking news, politics, business, sports, entertainment and obituaries for Oklahoma City. Now, this value is 17%. 3 billion was lost in scams in 2021 worldwide Scammers Scam Everything Scammers have proven more successful in 2021 Pakistan and India both neighboring countries have successfully made it to the list of most online scammers in the world. K. Recent crackdowns by Thailand and China on scamming compounds in Myanmar have shown Beijing’s willingness to exert pressure to protect its own people and interests, experts Are you aware of the most internet scamming countries in the world? This article has identified the top 10 countries with the highest number of internet scamming cases. nyuvh zbavipz rmu lmj cqqvn tszkdh vzygpw bwzhlu ldeb dpwo