High-Risk Countries 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
• Malmö in Sweden
• Nigeria
• Pakistan
• Palestine
• Romania
• Southwest Asia
• Turkey
• Ukraine
• Yugoslavia