ENWhere to Report
Every click, every call, every message scammers are out there, waiting for the moment we let our guard down. And they’re winning. Millions of people are tricked each year, yet shockingly, only 3% to 17% of scams are ever reported. That means most victims suffer in silence, carrying the financial and emotional scars alone.
Why Awareness Isn’t Enough
Yes, awareness campaigns help us spot the warning signs. But here’s the truth: knowing about scams doesn’t stop scammers from operating. They thrive in the shadows, exploiting weak laws and loopholes, often facing little to no consequences. Until we close those gaps, they’ll keep preying on the vulnerable.
Our Call to Action
We believe in a multifaceted strategy: awareness, enforcement, and victim support working together. That’s how we fight back.
That’s why we’ve created Ten Recommendations to Turn the Tide on Online Scams a roadmap for governments, businesses, and communities to finally get ahead of fraudsters.
And because scams look different around the world, we’re going deeper: a country-by-country analysis that shows you:
- The most common scams in each nation
- Where and how to report them
- What resources victims can turn to for help
Together, we can stop scams from being a silent epidemic. Join us, spread the word, and let’s build a safer digital world.
What Needs to Change
- Stronger laws and tougher enforcement to shut down scam networks.
- Real accountability for those who profit from fraud.
- Support systems for victims, because recovery isn’t just about money it’s about dignity, trust, and peace of mind.
List of Countries
Comparative Snapshot
| Country | Common Scams | Reporting Channels | Victim Support Services |
|---|---|---|---|
| Australia | Romance, investment, phishing, job | Scamwatch, ReportCyber, IDCARE | IDCARE, ACCC |
| Canada | Phishing, romance, job, identity theft | CAFC, Competition Bureau, local police | CAFC guidance, credit bureaus |
| France | Investment scams, phishing, romance | DGCCRF, SignalConso, police | Consumer centers, strict penalties |
| Germany | Grandchild trick, fake police, e-commerce fraud | Internet Wache, Verbraucherzentrale, police | Consumer centers, strict penalties |
| India | OTP fraud, deepfake scams, Ponzi | Cybercrime.gov.in, NCRB, CERT-In | Local police, CERT-In |
| Nigeria | 419 fraud, phishing, fake jobs | EFCC, NCC, CBN | EFCC, NCC |
| UK | HMRC scams, phishing, investment fraud | NCSC, Action Fraud, Police Scotland | Action Fraud helplines |
| USA | Identity theft, IRS scams, romance | FTC, USAGov, CFPB | Law enforcement, FTC |
