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THE GRIND

Country guides

Fraud wears local clothes

The scams are global, but the reporting routes, authorities and consumer protections are local. Find your country.

NG

Nigeria

Nigeria has a large and fast-growing digital payments market. Common fraud patterns include fake investment and loan offers, impersonation of banks and officia…

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GB

United Kingdom

The United Kingdom has well-established reporting routes for fraud and cybercrime. Common patterns include impersonation of banks and police, investment and cr…

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