Exploding Topics
explodingtopics.com › blog › number-of-scams
How many people have been scammed? (2025 statistics)
June 5, 2025 - More than 1 in 3 US adults have experienced a scam or financial fraud in the last year · Worldwide, an estimated 608 million people each year fall victim to a scam · Scammers stole over $1 trillion globally last year · US scam victims lost ...
Sumsub
sumsub.com › global-fraud-index-2025
Top 15 Scamming Countries in the World — Global Fraud Index 2025 | Sumsub
The findings of Sumsub’s Global Fraud Index 2025 reveal not only the urgency of strengthening anti-fraud controls in LATAM, but also of integrating these efforts with accessibility and inclusion. Within the ESG framework, anti-fraud programs must address multiple dimensions to be truly effective.
countries with most scammers
So... Pakistan is not on the list?! More on reddit.com
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March 26, 2025How many scammers are actually voluntarily scamming ...
We're the people that get scammed online, and we love it. This sub is dedicated to the unsung heroes that keep online scammers distracted and preoccupied by "baiting" them with false promises, crazy demands, and other tactics. After all, if they're busy with you, they're not focusing on someone ... More on reddit.com
State Wise Breakdown of Scammers from India
Seems like a correlation between per capita income and propensity to be a scammer. Richer states like haryana, tamilnadu and Kerala are on the lower end. More on reddit.com
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December 21, 2023Are scams more common these days? Even 5 years ago it was better?
u/itallseems55 - This message is posted to all new submissions to r/scams ; please do not message the moderators about it. New users beware: Because you posted here, you will start getting private messages from scammers saying they know a professional hacker or a recovery expert lawyer that can help you get your money back, for a small fee. We call these RECOVERY SCAMMERS, so NEVER take advice in private: advice should always come in the form of comments in this post, in the open, where the community can keep an eye out for you. If you take advice in private, you're on your own. A reminder of the rules in r/scams : no contact information (including last names, phone numbers, etc). Be civil to one another (no name calling or insults). Personal army requests or "scam the scammer"/scambaiting posts are not permitted. No uncensored gore or personal photographs are allowed without blurring. A full list of rules is available on the sidebar of the subreddit, or clicking here . You can help us by reporting recovery scammers or rule-breaking content by using the "report" button. We review 100% of the reports. Also, consider warning community members of recovery scammers if you see them in the comments. Questions about subreddit rules? Send us a modmail clicking here . I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns. More on reddit.com
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July 14, 2024Sanction Scanner
sanctionscanner.com › blog › top-10-fraud-countries-895
Top 10 Fraud Countries - Sanction Scanner
July 21, 2026 - According to Kaspersky Lab, Brazil leads globally in banking trojan attacks, with 1.8 million attempted infections recorded from June 2022 to July 2023. Notably, eight of the 13 most popular trojan types worldwide originate from Brazil.
The National Law Review
natlawreview.com › press-releases › global-scams-rise-over-half-adults-worldwide-report-scam-encounters-23-lost
Global Scams on the Rise: Over Half of Adults Worldwide Report Scam Encounters, 23% Lost Money
October 8, 2025 - In the past 12 months, 57 percent of adults worldwide experienced a scam and 23 percent lost money. Shopping scams affected 54 percent of victims, while investment scams and unexpected money scams each impacted 48 percent.
Bscholarly
bscholarly.com › home › scholarly articles › countries with the highest number of scammers/fraudsters 2024: top 19
Countries With The Highest Number Of Scammers/Fraudsters 2024: Top 19
February 29, 2024 - However, these scammers in Ghana have been popular for creating fake profiles on dating sites and platforms for social media in order to lure unsuspecting victims. As at 2024, it is reported that Ghana has the second-highest number of dating scammers in Africa and the sixth-highest number all over the world.
Ringier AG
pulse.co.ke › home › business › technology › 10 countries with the highest number of online scammers in the world
10 countries with the highest number of online scammers in the world | Pulse Kenya
November 24, 2025 - Indonesia experiences a high rate of scams, not only among its citizens but also among people around the world. Since 2000, the number of bank clients defrauded by syndicates using illegally installed data-capture devices in bank machines has skyrocketed. Scammers prey on those looking for love on dating websites, apps, or social media and use emotional manipulation to get contributions.
Sumsub
sumsub.com › global-fraud-index
Global Fraud Index 2024 - Sumsub Study | Sumsub
... The index comprises 4 pillars: ... refer to our methodology. Sumsub internal data is based on volumes of up to 1 million+ checks daily....
Quora
quora.com › Which-country-has-the-largest-population-of-scammers
Which country has the largest population of scammers? - Quora
Answer (1 of 41): Hmmmm…that’s a good question. I would have to say that scamming is more prevalent in nations and cultures that don’t have settled rule of law. As a result, average people in general are more willing to circumvent and break laws, rules and regulations more freely in these ...
Reddit
reddit.com › r/asmongold › countries with most scammers
r/Asmongold on Reddit: countries with most scammers
March 26, 2025 - Can't believe India isn't no 1. ... Hello, i am an Nigerian princ and i am too wealthy, i have found some people over the world, with whom i want to share my wealth with. You are one of these people. Send me you adress, bank number, and you telephone number, so i can send you my money. ... A guy who does scammer payback on yt apparently found a what's app group of scammers with 50K people And that's probably from one scammer company image how many are there Funny thing It like 0.003% of the population of India
Facebook
facebook.com › LukeDamantt › posts › which-country-has-the-most-scammers › 1307496744532617
Which country has the most scammers?
Luke Damant. 6,159,602 followers · 370,742 talking about this. Travelling the world and chasing my dreams ✨
Scamwatch
scamwatch.gov.au › research-and-resources › scam-statistics
Scam statistics | Scamwatch
April 9, 2026 - We’ve updated our scam types to improve reporting accuracy. This report includes public Scamwatch reporting data from 2025 onwards. View data from 2020 to 2025. ... you can tap or click anywhere on the charts or use the dropdown menus to add filters to the whole report
Scribd
scribd.com › document › 699669218 › Eng-Top-10-Countries-With-the-Highest-Number-of-Scammers
Top 10 Countries for Scammers | PDF
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Agfed
agfed.org › blogs › moneydig › the-us-is-the-most-scammed-country-in-the-world
The U.S. Is the Most Scammed Country In the World | Agriculture Federal Credit Union
January 16, 2024 - Welcome to AgFed Credit Union's MoneyDig blog · Get confident about your personal finances with a number of articles, tips, advice and more
Intel Region
intelregion.com › entertainment › list-of-countries-with-the-most-scammers-in-the-world-surfaced-online-the-country-in-number-1-position-will-shock-you
List of countries with the most scammers in the world surfaced online, the country in number 1 position will shock you | Intel Region
July 25, 2026 - Get your daily dose of the latest entertainment, movie, music, gossip and analysis from Intel Region. Your number 1 entertainment source
Cellbunq
cellbunq.com › top-scamming-countries-you-should-be-aware-of
Top 19 Scamming Countries You Should Be Aware Of - Cellbunq
December 7, 2024 - Scammers create fake websites or use social media platforms to lure unsuspecting buyers. Victims often pay for goods that are never delivered or receive counterfeit products. To avoid falling prey to these scams, consumers should research sellers thoroughly and use secure payment methods[36]. Ukraine has gained notoriety for sophisticated dating scams targeting individuals worldwide.
Quora
quora.com › What-countries-have-the-most-scammers-according-to-recent-research-and-surveys
What countries have the most scammers according to recent research and surveys? - Quora
Answer (1 of 4): Now your question poses a contradictory qualm within itself… The question you asked could easily be looked up via Google AI, or pretty much any search engine, because you asked for SPECIFICS, based upon already recorded research … but ALSO SURVEYS!
Wonderslist
wonderslist.com › home › travel › 10 countries with the highest number of scammers
10 Countries with the highest number of scammers
January 12, 2024 - From Romania to Nigeria these are ten countries with the highest number of scammers. The countries where the risk of being scammed is much high.
Vanguard News
vanguardngr.com › home › technology › top 10 countries with highest rate of internet scams
Top 10 countries with highest rate of internet scams - Vanguard News
September 25, 2024 - After three years of extensive investigation, a global team of academics has created the first-ever “World Cybercrime Index,” which ranks the most important national sources of cybercrime and identifies the world’s major hotspots.