Cities In The Usa That Are Not Known To Internet Dating Scams
- Cities In The Usa That Are Not Known To Internet Dating Scams Nigeria
- Cities In The Usa That Are Not Known To Internet Dating Scams Meaning
Ripandscam provides a list of known male scammers involved in dating fraud, investment scam and other internet scam practices. Male scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. Filed Under: Scams Tagged With: finding scammers, known scammers, list of scammers, Milton Hayward, scammer list, scammers lists, scammers names, stock scammers, turn in scammers About Christopher Chris is a personal finance blogger with Stumble Forward helping people avoid life's financial mistakes and live a higher quality financial life. I am speaking strictly in terms of Anglo-north American colonies, not colonies of other nations (St Augustine in Florida, New Orleans in Louisiana, etc. ) that were subsequently incorporated into the USA. I know there is Jamestown, Williamsburg, Charleston, and like a few streets in Boston and others, but there are no fully fledged cities that.
Scamming has become a global problem over the years. E commerce which is one of the methods used in scamming is a trillion dollar business and this is so because, so much money is changing hands over the internet. Here are top 10 countries where the risk of being scammed is high.
TOP 10 Countries with the highest number of scammers:
10. Romania
After the fall of communism, Romania slumped to poverty and corruption. Over years Romania has built a reputation over internet scams that have been successful. Scammers have been able to dupe innocent people through online dating, phishing and also sale of non-existence products. Romanian internet scam artists use some tried methods to con you, it’s not always A- list but it always works.
9. Philippines
Besides the common romance scams the Philippines have taken it a notch higher, one of the used schemes is called the familiar face where somebody approaches you and claims you look familiar and in the process, they decide to show you around where later you get robbed.
Horse Trading is another way they robe you. You negotiate a price with the driver and during the ride they change shift, where the entrant comes and takes the price almost 10 times the original price.
8. South Africa
A report by UJ Centre for Cyber Security has received during the course of 2015 South Africans were the most affected by banking-related fraud. This included phishing, visiting spoofed banking websites or receiving false message notifications of bank withdrawals or deposits though most of these cases were reported in Gauteng province. You may also like to see ten countries with highest crimes.
7. Venezuela
Since its economy plunged into recession, there have been massive cases of scamming ranging from online dating to fake government bonds. Currently the street value of greenbacks has soared to 7x the government’s rate of VEF6.3 to the dollar. In 2016 alone the consumer prices rose to 800% and the economy had contracted by 18.6%. This resulted to massive unemployment and also in local stores there were empty shelves. These factors coupled with others led to massive scamming schemes.
6. Indonesia
Indonesian scammers are tech savvy where they are able to con people without knowing. Fraud cases have increased since the year 2000; bank customers have been victimized by syndicates with the use of data-capturing devices illegally installed in bank machines.
5. Pakistan
Military scams have become so common such that many crime fighting organizations are sending an alert. They are not easy to detect, scammers use high ranking officials and pose as military members on online dating sites and social networks and engage in relationships whose only goal is to use peoples images which they will later use to fool other people.
At the moment scammers pose as a soldier, currently deployed in Pakistan and they will find a way to get you to send money to them. Criminals are also installing a virus on your computer where they steal everything in your computer and in the process blackmail you to send them money. Also, Pakistan has world’s most corrupt police force.
4. Brazil
Brazil is the hub of scammers. It is been discussed how Brazil scams people by posing as beautiful ladies. Pick-pocketing which was more evident in the 2016 Olympics put a bad picture. There are also cases of express kidnappings which happen around foreign currency exchange banks.
3. China
Chinese are very good at this; they have incorporated technology to scamming unsuspecting masses. College Entrance Scam is one method they scam parents by convincing them that the child can get to college with poor results. “I Am Your Husband’s Mistress” Scam is another method where they text husbands’ wives with a link to see images of herself (mistress) with her husband, to which wives quickly enter the link and her phone gets infected with a Trojan virus and they retrieve passwords and images which they use to blackmail the family.
Beijing’s Hospital Scalpers is a decade common problem where people earn money by enticing people to obtain medical care at a certain hospital. Initially they tarnish the original hospital’s name and profession hence creating distrust and you will trust them. They will walk you to their clinic of choice and the staff does many unnecessary expensive tests.
2. India
It’s impossible to visit India and fail to encounter at least one scam or someone trying to scam you. Pretending not to know the Way to Your Hotel is one scam taxi drivers use to rip you off. They will offer to take you to another hotel where it will be expensive. Importing Gemstones Duty Free is another scam especially in Jaipur area. The scam involves tourists being approached by a gem dealer, who convinces them to buy some worthless gemstones. You will be asked to import them under their duty free allowance, then sell them on to one of his fictitious willing partners in their home country which will be much more money than they originally paid. You also like to see Curious Scandals of Indian Swamis.
1. Nigeria
Nigeria uses one play book to dupe unsuspecting people. I believe everybody have seen this somewhere whether in email or Facebook messages where they will probably tell you an elaborate fake story about large amounts of money in the central bank or a large amount of inheritance that is difficult for them to access because of their government restrictions or taxes in their country and in the process they ask for your bank details so as to transfer the money to you and in the process they will use your information to steal your funds.
MOORHEAD, Minn. -- Authorities said Sunday that the bodies of seven people were discovered inside a twin home in a northwestern Minnesota city but did not say how they died.
Police said the victims included four adults and three children. They were found just before 8 p.m. Saturday by family members conducting a welfare check at the home in Moorhead. Those family members called police.
There were no signs of violence or forced entry into the residence, police said. Authorities are not actively seeking any suspects.
“This is an absolute horrible tragedy, made even more poignant since it is close to the holidays,” Moorhead Mayor Shelly Carlson wrote in a statement sent to the Star Tribune. “My heart aches for the family and friends who received this devastating news over the weekend. Our community mourns with them during this heartbreaking time.”
The bodies were taken to the Ramsey County Medical Examiner's Office in St. Paul, where autopsies will be conducted.
Cities In The Usa That Are Not Known To Internet Dating Scams Nigeria
Neighbors said the children were last seen Friday, KFGO radio reported. The Moorhead Area School District has been provided information about the victims to help prepare for student assistance, police said.
Moorhead is on the Minnesota border next to Fargo, North Dakota, in a metropolitan area of about 230,000 people.
Cities In The Usa That Are Not Known To Internet Dating Scams Meaning
Moorhead Police Capt. Deric Swanson said the investigation is still active and further information, including the cause of deaths and identification of the victims, will be released later.