Every country has a problem with a scam or fraud. Especially since the emergence of the internet, the number of crimes regarding scamming has increased. This makes us ordinary people have to be careful. Be careful not only when using the internet, but also when traveling abroad. There are 10 countries in the world that are known for their scam cases rate. Check out below 10 countries with highest scam rate:
1. Indonesia
One of the highest scam rate countries is Indonesia. This problem can be said to be quite serious because the number of scam cases that occur is very large. Coupled with the victims who do not realize that they have been victims of scamming. They only realized after the information or money was lost.
Scam cases in Indonesia have been around for a long time and have continued to grow since 2000. The perpetrators of this scam have various tricks to deceive people. One of them is that they use a special device that is installed into the ATM. Later when the customer enters their pin, their pin will automatically be recorded by the device.
2. Pakistan
Pakistan is one of the umpteenth countries in the world that has one of the highest scam rate. The one who is dizzy is not only the citizens but also the government. If even local residents can become victims of a scam, what about tourists? This will clearly make those tourists on holiday to Pakistan think again about going to that country.
These scammers are quite brave. They dare to deceive people by depriving the Pakistani police institution. This scammer uses information from officers in high positions in the action. By posing as officers of rank, ordinary citizens are likely to be deceived and will obey them.
3. Malaysia
Indonesia’s closest neighbor, Malaysia, is also not free from the scamming problem. There are too many scam problems in Malaysia and they happen frequently. It’s like daily food there. For those who are new or tourists and they are off guard, they can become easy prey for these irresponsible people.
The most common scams use credit cards and ATMs. Fraud using a credit card can occur in various kinds of transactions, whether big or small. It is advisable not to rely too much on credit cards. Prepare cash for small transactions. For ATMs, you should use an ATM machine available at a bank or hotel. Do not use ATM machines on the street and avoid using them at night.
4. Brazil
It’s not just football and world-famous models who are identified with Brazil. Brazil is also identified as one of the countries in the world that is not safe. Various kinds of crime can occur there. No half-hearted, these criminals can use sharp weapons to firearms. Even if someone looks good we have to be careful. He could be a con man.
Fraud in Brazil can be carried out by both men and women. These criminals know how to attract people is with beautiful women. In the 2016 Olympic event alone, there were many cases of fraud and theft. Even those who have recently made a transaction at the bank can become victims of kidnapping as soon as they leave the bank.
5. Hungary
Thinking of going to Hungary is fine, but you have to be extra careful if you want to go there. Crime can be committed by anyone, occurs anywhere, and can happen to anyone. Hungary is very famous for scam cases. Scammers used to launch their actions on foreign tourists. The name of a tourist certainly does not know the ins and outs of the country being visited.
Especially men must be careful because these scams usually involve beautiful women. A number of beautiful and attractive women will pretend to be nice and invite them to accompany them to the bar. After the bill was given, it turned out that the cost to be paid was very large. Like it or not, you have to take money at an ATM machine. You will not be left alone, you will be accompanied by a large male bouncer who takes a taxi. Here, taxi drivers can also be involved in a scam process where you will be taken to a deserted ATM and extorted there.
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6. China
Know what’s more terrible than a bad guy? A wicked person who has intelligence. They can use their brains to commit planned crimes. So planned that people don’t know whether they met a good or a bad person. They only realized when their money was running low.
These Chinese scammers are clever scammers. They understand how to use technology to carry out scamming actions. In all sides of life, these scammers hide and wait for the careless to become victims. Some pretend to be university insiders and ask for large sums of money in order to graduate a child. There are also scams where people are persuaded to undergo treatment in a hospital and then asked to transfer money.
7. Ukraine
Making use of beautiful women, Ukrainian scammers used to target those men who had been single for a long time. Men who have been single for a long time tend to be impatient and have dead ends. As soon as they see a beautiful woman, can be invited to communicate, invented, these men will lower their alertness level and can be used.
When they want to continue to a more serious level, namely getting married, these female scammers will ask for large amounts of money to be transferred to an account. The reason is to take care of all the important papers required for marriage. The man who is unable to think clearly will immediately transfer the money.
8. India
Before the pandemic emerged, India was known as one of the countries with the highest scam cases in the world. The emergence of a pandemic has clearly made the economy worse off. And when it is, people will fight extra hard to survive. It is likely that the number of scams in India will also increase.
The simplest scam is to pretend you don’t know. The taxi drivers usually do this method. Taxi driver pretends not to know the way to the hotel. Then the passengers will be taken for a long turn, which will increase the cost of the taxi. There are also scams where people will be offered to buy expensive stones. It was explained that the stone had a higher selling price in the future. Even though the stone is just an ordinary stone that has no price.
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9. Mexico
Traveling to Mexico you have to be very careful. There are many cases of scam that have occurred in the country. Scam cases that occur can happen everywhere. Starting from taxi drivers to making transactions at hotels there is also a scam. Local residents are already overwhelmed by this scam case, especially those who are only tourists.
Better to use a taxi from an authorized company which is much safer. Also, be careful when buying souvenirs. These souvenir sellers will admit that the souvenirs they sell are made from famous artists. There are even scammers in Mexico who dare to disguise themselves as police to commit fraud.
10. Nigeria
African countries have a major problem of poverty. This poverty leaves people without money to find food and survive. Every effort was made to survive. Including a criminal act will be carried out. Robbery, theft and scams can also occur in Nigeria.
The most common scam case is the story of how they have very large money in the bank but have difficulty withdrawing it. They will ask strangers for help to transfer some money to him. In the process, they will steal all important information from that person and steal the money.
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