Top 10 scammer country in the world 2024
Fraud is essentially a calculated deception aimed at personal gain or causing harm to others. It encompasses a wide array of deceptive practices, ranging from basic scams to sophisticated schemes capable of destabilizing entire financial systems. At its core, fraud revolves around breaching trust and manipulating information to achieve illicit benefits. It is a serious offense that not only impacts individual victims but also undermines the credibility of institutions and affects public trust.
Fraud takes on various forms, adapting to advancements in technology and exploiting emerging vulnerabilities. Whether through falsifying documents, assuming false identities, or exploiting digital loopholes, the ultimate objective remains consistent: gaining an unfair advantage, whether financially or otherwise. As such, it poses a significant threat that demands vigilant attention and concerted efforts to combat it effectively.
Top 10 Countries with the Highest Fraud Rates Worldwide
Top 10 Fraud Countries
India
Brazil
Pakistan
South Africa
Morocco
Romania
Nigeria
Venezuela
China
The Philippines
India
Despite the efforts of India's F
Global
Fraud Index
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PAKISTAN
has the highest fraud rate
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The Nordic countries
have the highest e-government resources
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USA
has the highest AI readiness
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Nicaragua
has the highest perceived corruption
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EMEA
has the fastest access to AML services
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Honduras
has the worst cybersecurity rate
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PAKISTAN
has the highest fraud rate
//
The Nordic countries
have the highest e-government resources
//
USA
has the highest AI readiness
//
Nicaragua
has the highest perceived corruption
//
EMEA
has the fastest access to AML services
//
Honduras
has the worst cybersecurity rate
Top Internet Scamming Countries in Africa (2025)
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 fraud. It’s important to note that these scams are not limited to these countries and can happen anywhere in the world.
Nigeria has the highest number of online romance fraudsters in Africa, according to a research by techshielder.
According to the report, over 1,129 romance fraud cases have been reported against Nigeria. The country is also responsible for a whopping £12.1 million in financial loss, this totals to an average loss per victim of £10,700 in romance scams alone.
Coming in at number 2 is Ghana. The small west African country has scammed a total of £8.2 million out of love-seekers pockets.
Top Internet Scamming Countries in Africa, 2025
The scammers in the African Countries below have mastered the art of Playing on the emotional triggers of foreigners looking to find love online via dating apps, websites or even social media with the aim of getting them to send money, gifts a
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or per
World-first “Cybercrime Index” ranks countries by cybercrime threat level
The Index, published today in the journal
PLOS ONE
, shows that a relatively small number of countries house the greatest cybercriminal threat. Russia tops the list, followed by Ukraine, China, the USA, Nigeria, and Romania. The UK comes in at number eight.
Left: Dr Miranda Bruce. Right: Associate Professor Jonathan Lusthaus.
Co-author of the study, Dr Miranda Bruce from the University of Oxford and UNSW Canberra said the study will enable the public and private sectors to focus their resources on key cybercrime hubs and spend less time and funds on cybercrime countermeasures in countries where the problem is not as significant.
‘The research that underpins the Index will help remove the veil of anonymity around cybercriminal offenders, and we hope that it will aid the fight against the growing threat of profit-driven cybercrime,’ Dr Bruce said.
‘We now have a deeper understanding of the geography of cybercrime, and how different countries specialise in different types of cybercrime.’
‘By continuing to collect this data, we’ll be able to monitor the emergence of any new hotspots and it is possible ear