Which country has the most fraudsters 2021?
Jackson Reed
Updated on January 14, 2026
Let’s go through the top 10 scamming countries in the world.
- Nigeria. Nigeria employs a single strategy to deceive the unwary.
- India. It’s difficult to visit India without coming across a scam or someone attempting to swindle you.
- China.
- Brazil.
- Pakistan.
- Indonesia.
- Venezuela.
- South Africa.
What are the biggest online scams?
The 17 Most Common Online Scams
- Phishing. This is perhaps the most common form of online scam out there, largely because of how well it works.
- Shopping scams.
- Nigerian Scams.
- Bitcoin and Cryptocurrency.
- Fine Print Scams.
- Fake Debt Help.
- Digital Kidnapping.
- Bad Downloads/Fake Antivirus Software.
Who is the biggest scammer in the world?
M
- Gregor MacGregor, Scottish con man; tried to attract investment and settlers for the non-existent country of Poyais.
- Bernard Madoff, creator of a $65 billion Ponzi scheme, the largest investor fraud ever attributed to a single individual.
What country has the most scammer?
In the recent years, Nigeria, India, and China has always make the list of Countries With Most Scamming Record In the World. The pitfall to this effect is that the activities of these scammers tarnished the international reputations of their countries and honest citizens of those countries sometimes suffer as a result.
Who is the biggest scammer in Nigeria?
Emmanuel Nwude
Emmanuel Nwude Odinigwe (popularly known as the Owelle of Abunuga) is a Nigerian advance-fee fraud artist and former Director of Union Bank of Nigeria….
| Emmanuel Nwude | |
|---|---|
| Known for | Defrauding $242 million out of Banco Noroeste and alleged attack on the Nigerian town of Ukpo |
Who is the most famous scammer?
Charles Ponzi, The Most Notorious Conman In U.S. History.
Are there any scamming websites in the UK?
We have received so many online shopping fraud complaints in the last few weeks that we decided to publish this page for public awareness and consumer protection. You can add your bad experience – if you have one – in the comments section below and contribute to the list of scamming websites we are collecting there in 2021.
Who is scamming people out of money on Instagram?
One viral Twitter thread accused Instagram influencer Caroline Calloway of using her online image to scam attendees out of $165 to attend her “creativity workshop.”
Why are so many people getting scammed online?
The defrauded cited a lack of transparency as to what the influencers were paid to hawk the festival to their millions of followers online, although not everyone agreed they deserved the blame to begin with. But sometimes the influencers themselves can get scammed.
