High-Risk Countries and Regions for Online Fraud

The countries/cities/regions on the following list are considered as high-risk for online fraud, though not every order from these areas will be fraudulent. And remember: safe transactions aren’t guaranteed just by shipping to areas outside this list.

  • Africa
  • Amsterdam in Holland
  • Belgium
  • Bulgaria
  • China
  • Eastern Europe
  • Egypt
  • Ghana
  • Indonesia
  • Israel
  • Lithuania
  • Malaysia
  • Russia
  • Malm√∂ in Sweden
  • Nigeria
  • Pakistan
  • Palestine
  • Romania
  • Southwest Asia
  • Turkey
  • Ukraine
  • Yugoslavia
The key is to examine orders from these areas with more caution.