Other Scams

The 8 Cities With the Most High-Severity Tourist Scams

Only 735 of 7,725 documented tourist scams are rated high severity. We ranked the 8 cities where they concentrate most.

Most tourist scams are expensive rather than dangerous. A meter that runs fast, a phantom cover charge, a bracelet tied to your wrist before you can pull your hand back — these cost you money you will grumble about and then forget.

A small minority are different in kind. Across the 7,725 scams documented in our database, spanning 578 destinations, just 735 — roughly one in ten — are rated high severity. These involve coercion, sedation, weapons, or forced access to your bank accounts. Losing a hundred euros to a fake ticket seller is annoying. Being driven between ATMs at knifepoint until your withdrawal limit is exhausted is something else.

The geography is not what most travelers expect. Europe carries the largest raw number of high-severity entries — 159 — yet no European city appears below, because Europe's dangerous scams are thinly spread across many destinations. What lands a city on this list is concentration. Six of the eight are in Latin America, and the reason is structural: cash-dependent informal economies, unregulated taxi sectors running alongside licensed ones, and criminal groups organised enough to operate repeatable schemes against foreigners rather than opportunistic theft. Add nightlife districts where tourists gather predictably after dark, and you get the pattern that dominates this list — drink spiking feeding into express kidnapping, with unlicensed vehicles as the delivery mechanism.

A note on method. The ranking is by raw count of high-severity scams per destination. Five cities tie at six, so ties are broken on the share of a destination's total entries rated severe — the sharper signal, and the reason Monterrey and Lagos place ahead of Salvador and Buenos Aires, which also carry six apiece.

1. Tijuana, Mexico — 8 high-severity scams

Tijuana leads outright, with 38% of its documented scams rated high severity against a database-wide baseline of 9.5%. A federal indictment unsealed in November 2024 exposed a Tijuana-based virtual kidnapping ring extracting $1,500–$4,000 per victim via MoneyGram and Western Union; a newer variant convinces US hotel guests near San Ysidro to drive across the border so a photo can be sent to relatives as proof of an abduction that never happened. Express kidnapping by unlicensed taxi is documented at the San Ysidro crossing and the Avenida Revolución ranks — the driver stops shortly after pickup to collect armed associates, then works through ATMs. Zona Norte's clip joints on Calle Coahuila run the other core scheme: drinks nobody ordered on the bill, bouncers on the exit.

**Watch for:** a driver who admits a passenger after you board; a caller who insists you stay on the line. **Do this:** never hail a street taxi near the border, and agree a family code word before you travel.

2. Mendoza, Argentina — 8 high-severity scams

Canada's advisory warns that criminals here surveil ATMs and casas de cambio along Peatonal Sarmiento, then follow targets a block or two on foot before robbing them. The heavier variant — *secuestro express*, flagged by the UK FCDO, Canadian DFAT and the US State Department — holds victims in a vehicle for hours of forced withdrawals. The city also carries unusual financial-fraud exposure: in January 2025 a Mendoza travel agency, Guillén Enterprise, took nearly $200,000 from 80-plus customers for Caribbean and Disney packages and vanished two days before departure. Street *arbolitos* offering blue-rate exchange pad bundles with counterfeit notes.

**Watch for:** anyone approaching within a block of an exchange office; agencies that sell only through Instagram and want bank transfer. **Do this:** use in-branch ATMs in daylight, step into a busy café immediately after withdrawing, and pay for tours by card.

3. Mexico City, Mexico — 7 high-severity scams

Thirty-seven percent of Mexico City's documented scams are severe. Street-hailed *libre* taxis remain the central danger — around the Zócalo, outside Benito Juárez International, at Metro Insurgentes and Observatorio — with the pattern a forced circuit of ATMs at gunpoint. Nightlife is the second thread: scopolamine drugging in Polanco, Roma Norte around Álvaro Obregón and Orizaba, and Condesa near Parque México, leaving victims disoriented, compliant and walked to cash machines. The US Embassy has issued a formal alert on dating-app lures in Zona Rosa and Doctores, and fake plainclothes officers work Centro Histórico near Calle Madero, demanding to inspect passports and wallets for "counterfeit currency."

**Watch for:** disproportionate intoxication after one or two drinks; an "officer" who won't walk to a station. **Do this:** use only Uber, DiDi, Cabify or *sitio* stands, and refuse all spontaneous document checks.

4. Medellín, Colombia — 7 high-severity scams

Medellín's severe incidents concentrate almost entirely in El Poblado. The *paseo millonario* is the signature scheme: accomplices inside Parque Lleras and Provenza bars identify tourists displaying valuables, then tip off drivers posing as rideshare operators. The gang Los Calvos was arrested in May 2025 after robbing at least 23 tourists from seven countries, with losses exceeding 600 million pesos. The wider risk is scopolamine, administered in Calle 10 and Carrera 37 bars and through dating-app meetings. The U.S. Embassy in Colombia issued a standing security alert on dating applications after eight U.S. citizens died in suspicious circumstances between 1 November and 31 December 2023 — cases involving suspected involuntary drugging or homicide, several beginning on an app.

**Watch for:** an unsolicited ride as you leave a bar; a match who insists on a private apartment. **Do this:** book only tracked rides and confirm the plate, and keep watches and cameras out of view in El Poblado.

5. Valparaíso, Chile — 7 high-severity scams

The terrain is itself a risk factor. Unlit *escaleras* connecting the cerros — around Cerro Glorias Navales and Cerro Barón, and the stairways linking Cerro Alegre to peripheral hills — create chokepoints where muggers wait above or below and escape is difficult; documented incidents include daytime attacks. Rental cars are the other target: criminals puncture a tire at a bay viewpoint or a petrol station on Avenida Errázuriz, then approach offering help while an accomplice empties the vehicle. Chilean prosecutors documented the August 2024 arrest of 34 members of a gang called Tren del Mar operating in central plazas near the port.

**Watch for:** a flat tire noticed minutes after parking; strangers appearing instantly to help. **Do this:** never use isolated hillside stairways after dark, and leave nothing visible in a parked rental.

6. Monterrey, Mexico — 6 high-severity scams

Monterrey has the highest severity ratio on this list: half of everything documented here is high severity. Its business-travel profile explains the shape. Virtual kidnapping calls target guests at San Pedro Garza García and Valle Oriente hotels, with callers holding partial details — name, employer — apparently harvested from LinkedIn, and reaching victims through hotel switchboards. Barrio Antiguo supplies the nightlife risk, with drink spiking reported along Calle Morelos and Calle Mina and victims walked to ATMs while incapacitated. Street taxis hailed near the Macroplaza and the Central de Autobuses on Avenida Colón are linked to express kidnapping.

**Watch for:** a caller who forbids you to hang up; an acquaintance steering you toward a cash machine. **Do this:** hang up and call the supposed victim directly, and use only Uber, DiDi or hotel-arranged cars.

7. Lagos, Nigeria — 6 high-severity scams

Lagos posts the second-highest severity ratio here, at 46%. The airport is the first exposure point: individuals at Murtala Muhammed pose as hotel or car-service representatives, take luggage, then demand inflated fees or strand passengers, while others claiming to be NAFDAC, customs or immigration officers allege vague document irregularities and demand cash to avoid arrest. Unlicensed *okadas* and unmarked cars on Victoria Island's Adeola Odeku Street are used for express kidnapping, sometimes with spoofed rideshare apps. Street changers outside Silverbird Galleria offer 10–15% above the official rate and pad bundles with counterfeit naira; on Carter Bridge, motorbike riders reach through open windows for watches and phones.

**Watch for:** a driver holding your name but unable to state your booking reference; a laminated rather than hard-card badge. **Do this:** pre-arrange every transfer, use CBN-licensed bureaux, and keep windows up in gridlock.

8. Nassau, Bahamas — 6 high-severity scams

Nassau is the only Caribbean entry, and the only city here where the most serious documented risk is a leisure activity. On 15 June 2026 the U.S. Embassy in Nassau issued a Security Alert urging Americans to avoid renting jet skis in The Bahamas altogether, citing sexual assaults by independent operators — two U.S.-citizen women in 2025 and two more in 2026 — alongside six U.S. citizens hospitalised since August 2024. Operators solicit at Junkanoo, Saunders and Cabbage beaches, then steer riders to islands east of Paradise Island. The Bay Street port strip runs a separate scheme: free facials leading to $5,000–$30,000 skincare purchases signed while intoxicated, with "absolutely no refund" printed on the receipt.

**Watch for:** an operator offering a private ride or a separate island; a free consultation offered unprompted. **Do this:** follow the embassy guidance and skip independent watercraft rentals, and decline port-area consultations.

What the pattern tells you

Three mechanisms account for most of the severe risk across all eight: sedation, the unlicensed vehicle, and the forced transfer. Database-wide, high-severity incidents skew toward street crime (148 entries) and online-initiated schemes (135) rather than the restaurant and tour overcharging that fills the medium tier. Dating apps recur throughout — they have become the most efficient targeting tool available to organised groups, because the victim arrives voluntarily, alone, at a location the criminal chose.

The countermeasures are correspondingly narrow. Set your daily ATM limit and instant-transfer ceiling low before departure. Never hail a vehicle from the street in any of these cities. Watch your drink poured. Meet strangers only in busy public places. Four habits, and they neutralise most of what appears above.

None of this makes these cities places to avoid. Medellín, Mexico City, Valparaíso and Lagos are among the most rewarding destinations anywhere, and the overwhelming majority of visitors have no incident at all. But the risk is not evenly spread across the day or the map. It concentrates in specific districts, after dark, around cash and alcohol.

Editorial note: Travel safety guidance on Before You Go is compiled from government travel advisories, verified news sources, and traveler-submitted incidents. Content is reviewed for accuracy before publication. Read our methodology →