Scams in Tunisia
Active scams in Tunisia change month to month. ScamGuard tracks reports submitted by Tunisia residents to identify the schemes circulating right now — including utility shut-off calls, fake delivery texts, IRS impersonators, and romance scams operating in or out of this country.
Frequently asked questions
What scams are most common in Tunisia?
Across reports submitted to ScamGuard for Tunisia, the most common active scams are USPS / FedEx delivery smishing, fake IRS or local-tax calls, Zelle/Venmo "wrong recipient" scams, fake job offers over WhatsApp, and pig-butchering crypto scams via dating apps.
How do I report a scam in Tunisia?
Three places: ScamGuard (so the community gets warned in hours), the FTC at reportfraud.ftc.gov, and your local consumer-protection office or attorney general. Outside the US, file with your national consumer-protection agency.
Are there phone-number prefixes used by scammers in Tunisia?
Scammers frequently spoof local area codes to look familiar. A call appearing to be from Tunisia can still originate anywhere. Caller-ID spoofing is illegal in the US under the Truth in Caller ID Act but enforcement is hard, so treat unsolicited calls from any number as suspect.
Where can I get help recovering money in Tunisia?
Start with your bank's fraud line within 24 hours. File a police report — it is required for many bank reimbursements. For wire transfers contact your bank immediately to attempt a SWIFT recall. For crypto, file with IC3 (US) or your country's cybercrime unit.
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