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A list of countries and regions where there is known fraud activity and our recommendations for investigations. United Arab Emirates. Russia. Ukraine. Romainia. United Kingdom. Turkey. Colombia. Philippines. Malaysia. China. India Common Scams: Charity fraud, investment scams, online dating and dating scams, funny dating profiles pua Safety tips, travel advisories, travel safety updates for Ukraine. Free travel Ukraine travel → How to avoid scams and corruption Or search by country list
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