Scams by country
Scams around the world: what's common where you live
Scams follow local banks, couriers and tax offices. Choose your country for the latest official figures, the scams to watch for and where to report. For every other country, see our worldwide reporting directory.
Countries
Scams in the US
Investment scams, bank and business impersonation and more.
See the latestGBScams in the UK
Investment scams, purchase scams and more.
See the latestCAScams in Canada
Investment scams, romance scams and more.
See the latestAUScams in Australia
Investment scams, romance scams and more.
See the latestIEScams in Ireland
Online shopping scams, investment scams and more.
See the latestNZScams in New Zealand
Investment scams, online shopping scams and more.
See the latestINScams in India
Digital arrest scams, investment and trading scams and more.
See the latestSGScams in Singapore
Investment scams, government official impersonation and more.
See the latestZAScams in South Africa
Fake bank calls, texts and emails, sim swap fraud and more.
See the latestNGScams in Nigeria
Ponzi and fake investment schemes, phishing and more.
See the latestPHScams in the Philippines
Online selling scams, phishing messages and fake bank sites and more.
See the latestCYScams in Cyprus
Phishing and fake bank messages, investment and crypto scams and more.
See the latestGRScams in Greece
Fake relative emergency calls, fake refunds from the tax office, banks and insurers and more.
See the latestITScams in Italy
Fake bank staff and spoofed calls, fake inps texts and more.
See the latestESScams in Spain
Fake bank employee calls, fake correos and parcel texts and more.
See the latestDEScams in Germany
Fake police officer calls, "hello mum" messenger scams and more.
See the latestFRScams in France
Phishing messages, fake bank adviser calls and more.
See the latestNLScams in the Netherlands
Bank helpdesk fraud, friend in need fraud and more.
See the latest