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Page 7 of 41.
How sextortion and romance blackmail scams operate in Moldova, targeting individuals on dating platforms and social media.
CountryHow fraudulent investment schemes target Moldovans with promises of high returns through Ponzi structures and fake brokers.
CountryHow advance fee fraud targets Moldovans with fake inheritance, grant, and prize notifications demanding upfront payments.
CountryRomance scams in Moldova — how fraudsters use fake relationships to extract money from victims on dating platforms and social media.
CountryHow fake micro-task platforms target Moldovans seeking online income by requiring cryptocurrency deposits to access earnings.
CountryWhy Laos has become both a source country for pig butchering scam operations and a country where Lao residents are targeted.
CountryHow fraudulent cryptocurrency and forex trading platforms target Lao residents with fabricated returns and blocked withdrawals.
CountryHow micro-task fraud targeting Lao residents extracts cryptocurrency deposits through fake online job platforms.
CountryHow fraudulent job offers in Laos lead to financial fraud and in the most serious cases to labour trafficking.
CountryHow cryptocurrency fraud operates in Laos, from fake wallets and exchanges to social-media-driven investment schemes.
CountryHow fraudulent job offers sent via WhatsApp target Lao workers with fake income opportunities requiring upfront payments.
CountryHow romance scams targeting Lao residents use fabricated relationships to extract money through investment pitches and emergency requests.
CountryHow advance fee fraud targeting Hondurans operates through fake government grants, inheritance notices, and business offers.
CountryHow fraudulent job offers exploit Honduras's high unemployment and emigration pressures to defraud jobseekers.
CountryHow fraudulent job offers spread via WhatsApp target Hondurans with fake income opportunities requiring upfront fees or deposits.
CountryHow fake parcel delivery SMS messages trick Hondurans into paying fees or providing personal data.
CountryHow fraudsters impersonating police officers in Honduras extort money from residents under threat of arrest or prosecution.
CountryHow fraudulent investment schemes operate in Honduras, targeting residents with promises of high returns through unregulated platforms.
CountryHow fraudulent charity appeals exploit humanitarian needs in Honduras to solicit donations that never reach genuine beneficiaries.
CountryHow cryptocurrency fraud targets Salvadorans in the context of Bitcoin's legal tender status, exploiting public familiarity with digital currency.
CountryHow fraudulent investment schemes target Salvadorans, often exploiting remittance income and Bitcoin familiarity.
CountryHow fraudulent forex and crypto trading platforms defraud Salvadorans with fabricated returns and blocked withdrawals.
CountryHow long-con crypto investment fraud targets Salvadorans through manufactured relationships and fake trading platforms.
CountryHow fraudulent job offers targeting Salvadorans exploit emigration pressures and high unemployment with promises of overseas work.
CountryHow advance fee fraud operates in El Salvador through fake government benefits, inheritance offers, and business-deal notifications.
CountryHow fake online task platforms defraud Salvadorans by requiring cryptocurrency deposits to unlock earnings.
CountryHow advance fee fraud targets Batswana with fake business deals, inheritance notifications, and government grant schemes.
CountryHow fraudulent charity appeals exploit community generosity in Botswana to collect donations that never reach intended beneficiaries.
CountryHow fake foreign lottery notifications target Batswana with prize claims requiring upfront fees to release winnings.
CountryHow romance scams target Batswana on social media and dating platforms with fabricated relationships designed to extract money.
CountryHow fraudulent investment schemes target Batswana with high-return promises through unregulated online platforms and pyramid schemes.
CountryHow scammers impersonating the Botswana Unified Revenue Service (BURS) extract payments from residents through fake tax demands.
CountryHow fraudulent job offers distributed via WhatsApp target Batswana with fake income schemes requiring deposits.
CountryHow fraudulent investment schemes target Zimbabweans with promises of high returns amid a challenging economic environment.
CountryHow fraudulent forex and cryptocurrency trading platforms defraud Zimbabweans with fabricated account balances and blocked withdrawals.
CountryHow advance fee fraud targets Zimbabweans with inheritance claims, government benefit notifications, and business deal offers.
CountryHow fake foreign lottery notifications target Zimbabweans with prize claims that require fees to release.
CountryHow fraudulent charity appeals exploit Zimbabwe's humanitarian challenges to collect donations that never reach genuine beneficiaries.
CountryHow cryptocurrency fraud targets Zimbabweans seeking dollar-stable assets and inflation protection through digital currency.
CountryHow fraudulent job offers exploit Zimbabwe's high unemployment with fake overseas employment opportunities requiring upfront fees.
CountryHow advance fee fraud targets Zambians through fake mining contracts, inheritance notices, and government grant schemes.
CountryHow fraudulent charity appeals exploit Zambia's genuine humanitarian needs to collect donations that never reach beneficiaries.
CountryHow fraudulent investment schemes target Zambians with pyramid structures, fake forex platforms, and high-return crypto promises.
CountryHow fake foreign lottery notifications target Zambians with prize claims conditional on paying upfront fees.
CountryHow fraudulent job offers distributed via WhatsApp target Zambians seeking flexible income with fake task-based platforms.
CountryHow fraudulent job offers targeting Zambians exploit high unemployment with fake overseas and domestic employment opportunities.
CountryHow scammers impersonating the Zambia Revenue Authority (ZRA) extort payments from individuals and businesses.
CountryHow fraudulent investment schemes target Rwandans amid the country's rapid economic growth and digital transformation.
CountryHow long-con cryptocurrency investment fraud targets Rwandans through fabricated relationships and fake trading platforms.
CountryHow fraudulent job offers targeting Rwandans exploit employment aspirations with fake overseas and domestic work opportunities.
CountryHow advance fee fraud targets Rwandans through fake government grants, business-deal notifications, and inheritance claims.
CountryHow fraudulent charity appeals exploit Rwanda's post-genocide recovery context to collect donations that never reach genuine beneficiaries.
CountryHow fake online task income schemes reach Rwandans via WhatsApp and extract deposits under the guise of digital employment.
CountryHow cryptocurrency fraud targets Rwandans through fake exchanges, investment groups, and wallet-draining schemes.
CountryHow advance fee fraud targets Ethiopians through fake government grants, business-deal invitations, and inheritance notifications.
CountryHow fraudulent job offers targeting Ethiopians exploit high unemployment and migration aspirations with fake overseas work opportunities.
CountryHow fake online task income schemes reach Ethiopians via WhatsApp and Telegram with promises of flexible digital income.
CountryHow fraudulent charity appeals exploit Ethiopia's humanitarian profile to collect donations that never reach genuine beneficiaries.
CountryHow fraudulent investment schemes target Ethiopians and the diaspora with fake forex, crypto, and property investment opportunities.
CountryHow fake foreign lottery notifications target Ethiopians and the diaspora with prize claims requiring upfront fees.
CountryHow romance scams targeting Ethiopians use fabricated relationships to extract money through emergency requests and investment pitches.
CountryHow advance-fee fraud targets Mozambique residents and diaspora with promises of large windfalls in exchange for upfront payments.
CountryFraudulent recruitment agencies in Mozambique charge upfront fees for overseas jobs that do not exist, leaving workers out of pocket and stranded.
CountryFraudulent job offers spread through WhatsApp in Mozambique promise easy income for simple online tasks but ultimately drain victims' mobile-money wallets.
CountryRomance scammers create false relationships with people in Mozambique over weeks or months before manufacturing crises that require money transfers.
CountryFraudulent investment schemes in Mozambique promise outsized returns from forex, mining, or natural-gas ventures and target savers with limited access to regulated financial products.
CountryAfter cyclones and other disasters, fraudulent charity appeals target both international donors and local Mozambicans, siphoning relief money meant for genuine victims.
CountryCryptocurrency fraud is growing in Mozambique as scammers exploit limited regulatory oversight and rising interest in digital assets among urban youth.
CountryAdvance-fee fraud targets Tunisians and the diaspora with promises of European visa assistance, unclaimed funds, or business contracts requiring upfront payments.
CountryFraudulent forex and cryptocurrency trading platforms target Tunisian savers by showing fabricated profits before blocking all withdrawals.
CountrySextortion scammers target Tunisian men and women through fake online relationships, threatening to share intimate content with family and employers unless money is paid.
CountryFraudulent recruiters in Tunisia charge young job-seekers upfront fees for non-existent European jobs, exploiting demand for legal emigration opportunities.
CountryFraudulent holiday-rental and hotel-booking sites target tourists visiting Tunisia's coastal resorts, collecting payments for accommodation that does not exist.
CountryOnline task scams recruit Tunisian freelancers and job-seekers to complete simple paid tasks, then demand deposits to unlock earnings that are never paid out.
CountryScammers impersonating Tunisian tax authorities contact taxpayers and businesses demanding immediate payment of fabricated arrears under threat of legal action.
CountryFraudulent online trading platforms exploit Algeria's foreign-exchange restrictions to lure savers with promises of offshore investment returns that never materialise.
CountryAdvance-fee fraud in Algeria targets citizens with fake inheritance claims, government contract opportunities, and emigration assistance requiring upfront payments.
CountryFraudulent employment agencies in Algeria collect fees from job-seekers for non-existent European and Gulf-state positions, exploiting high demand for legal emigration.
CountryCryptocurrency scams in Algeria thrive in a legal grey area where the official prohibition on digital assets increases the appeal of 'secret' investment opportunities.
CountrySextortion scammers target Algerians through fabricated online relationships, threatening to share intimate content with family and contacts unless payments are made.
CountryFraudsters impersonate Algerian police or customs officers to extort payments from citizens by threatening arrest, fines, or asset seizure.
CountryPig-butchering scams combine romance and fake investment to systematically extract large sums from Algerians, often over months of carefully cultivated deception.
CountryAdvance-fee fraud targets Fijians with fake lottery wins, overseas inheritance claims, and business contracts requiring upfront payments.
CountryFraudulent accommodation and tour-booking sites steal deposits from tourists planning Fiji trips, leaving them without reservations on arrival.
CountryFraudulent investment schemes in Fiji promise high returns from agriculture, property, or digital trading, targeting savers in a market with limited regulated investment options.
CountryRomance scammers target Fijians and tourists via social media, building emotional relationships over weeks before engineering financial crises that require money transfers.
CountryFake job offers circulate through Fiji's WhatsApp networks, promising easy income for simple online tasks before demanding deposits that are never returned.
CountryAfter cyclones and floods, fake charitable appeals exploit Fiji's disaster vulnerability and donors' generosity to collect funds that never reach affected communities.
CountrySmishing messages impersonating courier and postal services trick Fiji residents into paying fake clearance fees or entering payment details on phishing sites.
CountryFraudulent resort and liveaboard booking sites steal substantial deposits from travellers planning Maldives trips, leaving them without accommodation on arrival.
CountryFraudulent investment schemes in the Maldives target hospitality workers and diaspora savers with fake resort development projects and high-yield trading platforms.
CountrySextortion and romance blackmail affect residents of the Maldives, where social conservatism amplifies the coercive power of threats to expose intimate content.
CountryFraudulent recruitment agencies target Maldivian workers and incoming expatriates with fake hospitality and construction jobs requiring upfront placement fees.
CountryPig-butchering fraud combines cultivated online relationships with fake investment platforms to drain Maldivian savers over months of carefully staged deception.
CountryRomance scammers target Maldivian residents and hospitality workers through social media, building false emotional bonds before engineering financial requests.
CountryAdvance-fee fraud targets Maldivian residents and diaspora with fake lottery wins, business contract offers, and unclaimed estate claims requiring upfront payments.