The verdict is out: Nigeria is still among the top ten countries from which fraudulent credit card transactions and other forms of cyber-crime originate though USA and UK lead the pack. According to WikiNews:
The United Kingdom is listed second in a report on global cyber-crime statistics, behind the United States and ahead of cyber-crime “hotspots” Nigeria and Romania. The 2007 Internet Crime Report was released in April by the Internet Crime Complaint Center (IC3), a joint operation between the Federal Bureau of Investigation and the National White Collar Crime Center.
It is interesting to note that 3 sub-Saharan African countries are listed among the top ten perpetrators with Nigeria taking the lead. ๐
The 2007 Internet Crime Report cites the top ten countries by amount of perpetrators of online crime. In descending order, the top ten list includes the United States, the United Kingdom, Nigeria, Canada, Romania, Italy, Spain, South Africa, Russia, and Ghana…
The full 2007 IC3 Annual Report is available here. [PDF]


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