Press "Enter" to skip to content

Reports – Philippines has the highest shopping scam rate in 11 Asian countries

A study by the Global Alliance Against Software Piracy (GASA) and Gogolook found that 35.9% of Filipinos have been victims of a shopping scam. This is the highest rate of any of the 11 Asian countries surveyed. The report was issued by the Office of CICC Executive Director Alexander K. Ramos and published on CICC website.

The 2023 Asia Scam Report released at the 1st Anti-Scam Asia Summit in Taipei was published by GASA and Gogolook and was based on data collected from nearly 20,000 respondents across 11 countries in Asia including the Philippines, Taiwan, Thailand, Japan, Korea, Malaysia, Hong Kong, Singapore, Vietnam, China and Indonesia.

The study revealed that Filipinos are particularly susceptible to scams involving fake sellers and phishing websites. These deceptive tactics lure unsuspecting individuals into purchasing fraudulent products or revealing sensitive personal information.

To combat this growing threat, the Cybercrime Investigation and Coordinating Center (CICC) is issuing a stern warning to the public, urging them to exercise extreme vigilance when engaging in online transactions. The CICC emphasizes the importance of adopting protective measures to safeguard against shopping scams.

CICC Executive Director Alexander K. Ramos reiterated his appeal to the public to be careful when they do their online shopping, especially during the yuletide season.

“Based on our observation, shopping scams usually increase during the Christmas season,” he said. “Scammers take advantage of the high volume of online shopping and people’s vulnerability during this period,” Ramos explained. The mindset and immediate response of Filipinos, when confronted with scams, make them vulnerable to falling into traps, according to Ramos.

“Some people easily believe in false promises even if they are too good to be true,” he said.

Based on the Asia Scam Report; 24.8% of Filipino victims respond too quickly to scammers’ demands and 21.1% of victims chose to take a risk despite uncertainty about the risk. Other reasons for vulnerability include being enticed with incentives and over-trusting with friends and family members.

Here are some tips that you can take to avoid falling for shopping scams:

  1. Shop from Reputable Websites: Patronize only established and trusted online retailers to minimize the risk of encountering fraudulent sellers.

  2. Exercise Caution with Links: Approach links embedded in emails or social media posts with skepticism. Avoid clicking on suspicious links, as they may lead to phishing websites designed to steal personal information.

  3. Protect Personal Information: Refrain from sharing sensitive details, such as passwords, credit card numbers, or home addresses, with anyone you don’t trust implicitly.

  4. Beware of Unrealistic Deals: Exercise discretion when encountering deals that appear too good to be true. Such offers often mask fraudulent schemes.

  5. Report Suspected Scams: If you suspect you’ve fallen victim to a shopping scam, promptly report the incident to the authorities.

Here are additional measures that you can take to protect yourself from scammers;

  1. Use secured payment method like credit cards or PayPal, which offer protection against fraudulent transactions.
  2. Make sure your devices and apps are up-to-date, including antivirus and anti-malware programs, to enhance your device’s security.
  3. Stay informed on current and emerging scam trends and tactics to remain vigilant against evolving threats.