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Top 10 Countries Commonly Reported as Scam Sources Nigeria Famous for romance scams and email fraud (“Yahoo boys”), though enforcement has increased recently. India Call-center scams, tech-support fraud, IRS/SSA impersonation scams. China Investment scams, fake online stores, crypto scams, phishing operations. United States Surprisingly high—due to identity theft, business-email compromise, and domestic fraud rings. Ghana Romance scams and social-media fraud (often impersonation-based). Russia C
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