It is a fact that the scam world has grown in size and with numerous fraudsters being able to target a huge number of gullible victims from the comfort of their own homes. Prior to the invention of modern-day fraudsters, scammers went out to meet their targets or used other misleading ways to swindle people of their money and property. While this is still an important component of the game in many countries, it has been entirely modified in others.
Scamming has naturally evolved into a global issue over time. Because so much money is passing through the internet, the usage of e-commerce platforms has been one of the ways utilized in defrauding people and companies around the world for millions of dollars.
According to a lot of reliable sources, these are the Top 10 countries with the highest scam rate:
1) India, 2) Pakistan, 3) Nigeria, 4) Indonesia, 5) Brazil, 6) Philippines, 7) South Africa, 8) Romania, 9) Romania, 10) Venezuela
For those who live in the United States, it would be advisable to be very careful with emails, calls, texts messages and via social media. The 8 HOT-RED scams in 2002 are:
1) Google Voice Scam, 2) Rental Assistance Cons, 3) Fake-Job Frauds, 4) Fake Amazon Employees, 5) Cryptocurrency ATM Payments, 6) Local Tax Impostors, 7) “Favor For a Friend” Gift Cards, and 8) Payment Requests via money-transfer apps like Venmo, Zelle and Cash App.
People who are in need of money, often resort to unlawful methods to make money. However, you should be aware that haste is a waste of time and might get you into problems. People are adopting new techniques to operate fraudulent scams when the world grows or changes fast. Scamming has become a global problem in recent years and has become a billion-dollar sector as the E-Commerce industry has grown. Remember, people are now sending money through the Internet rather than giving it over.