How to Recognize and Avoid Travel Scams

How to Recognize and Avoid Travel Scams
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Travel scams are more common than you think.

A tourist is an easy target: he is distracted, he doesn't know the city, he has cash and valuables with him. According to a report by Booking.com25% of travelers have experienced at least one scam attempt while traveling. Recognizing the most common scams is the first step to avoiding them. Here's a complete guide to safe travel.

Street scams: the most common ones

The lucky bracelet

A classic in many tourist cities (Paris, Rome, Barcelona, ​​Prague, Istanbul). A street vendor approaches you, takes your wrist, and puts on a braided bracelet. Then, often insistently, he demands payment. If you refuse, he becomes aggressive. The solution: don't stop, don't shake hands, keep your hands in your pockets or crossed. If they put it on you anyway, calmly cut it off and give it back. Never pay.

The fake signature (scam petition)

Someone stops you and asks you to sign a petition (for sick children, animals, human rights). While you're signing, an accomplice snatches your wallet or purse. Variation: they ask for a donation and, as you open your wallet, they hold out their hands. Rule: never sign anything on the street, never open your wallet in public, and keep your backpack in front of you.

The fake accident

Someone bumps into you and knocks over something apparently fragile (a phone, a bottle, a ceramic object). They then demand compensation. The same scenario may involve an accomplice who restrains or distracts you. Don't touch anything, don't apologize, and walk away. If they persist, threaten to call the police.

The stain or dirt

Someone accidentally "dirties" you (coffee, ketchup, egg) and apologizes, offering to clean you up. While cleaning you up, the accomplice lightens your pockets or backpack. In some variations, they direct you to a fountain or public restroom to clean yourself, where the accomplices are waiting. Solution: Refuse help, walk away, and don't stop in isolated places to clean yourself up.

The wrong race

Someone asks you for information or offers you tourist advice. While you're talking, an accomplice robs you. Pickpockets work in pairs or groups. Variation: they offer you a "free" rose or flower, then ask for money. Don't accept anything from strangers on the street.

Taxi and transportation scams

Taximeter off or non-existent

The taxi driver doesn't turn on the meter and gives you a fixed price, which is almost always inflated. The solution: ask to turn on the meter before leaving. If he says it's broken, get out and take another taxi. In many countries (Thailand, India, Morocco), this is commonplace. Use the Uber/Bolt/FreeNow app to get a fixed price before getting in.

Increased tourist rate

The taxi driver charges a higher fare because you're a foreigner. Check the official fares before getting in: many cities publish fares on official websites or on signs at the airport. Many airports have fixed fares to the city center (e.g., Rome Fiumicino €50, Milan Malpensa €95, Paris CDG €50-60).

The false exchange

Pay with a large bill; the taxi driver will give you change in counterfeit or incorrectly-denominated bills. Always check your change before getting out. It's best to pay by card or have the correct amount of cash. In some countries (Morocco, Egypt, India), check the bills individually.

The long tour

The taxi driver intentionally takes the longest route to increase the fare. Use Google Maps to monitor the route from your phone. If you see him wandering off, tell him to follow the route you indicate. In cities you know, give the directions yourself.

Accommodation and booking scams

Fake ads

Beautiful photos of a house that doesn't exist. The scammer asks for an upfront payment and then disappears. This happens mostly on unverified platforms or through word of mouth. Book only on platforms with verified reviews and payment protection (Booking.com, Airbnb, Vrbo). Read the reviews carefully: if they're all 5-star and written in strange language, it could be fake. Check that the listing exists on Google Maps with recent photos.

Fake check-in

The owner asks you to pay in cash upon arrival, then disappears with the money. Never pay outside of the booking platform. If a host asks you to pay by bank transfer or Western Union, it's a scam. On Airbnb, all payments must be made through the platform.

Security deposit not returned

Upon arrival, the host asks for a cash security deposit (€100-€500). Upon departure, they withhold the deposit with various excuses (lack of cleanliness, broken items you didn't touch). Always document the condition of the property with photos and videos upon arrival and departure. Ask for a receipt for the deposit. On platforms like Airbnb, the deposit must be handled through the platform, not in cash.

Phantom booking

You book on a clone website that looks like Booking.com or Expedia. The fake site has a similar URL (e.g., booking-reservation.com instead of booking.com). Always check the URL in the address bar. Use only official apps. If the price is too low, it's probably a scam.

ATM and card scams

ATM skimmer

A device attached to the ATM slot reads your card information. Often, there's a hidden micro-camera that records your PIN. Use ATMs inside banks or supermarkets (those outside, isolated, are more at risk). Cover the keypad with your other hand when entering your PIN. Check the card slot: if it appears to be attached or detached, don't use it.

Currency exchange on the street

Unauthorized money changers offer fantastic rates, but the currency they give you is counterfeit or the bill is incorrect. Always use official ATMs or authorized exchange offices with posted fees. Never change money on the street. In countries with high counterfeiting rates (Morocco, India, Egypt), use bank ATMs, not stand-alone ATMs.

The inflated restaurant bill

At restaurants, the bill includes dishes you didn't order, or the waiter adds an undeclared "mandatory tip." Always check the bill before paying. In some countries (Thailand, Indonesia), they check to make sure the waiter hasn't added extras. If you pay by card, check the amount on the POS receipt before entering your PIN.

Technology and Wi-Fi scams

Fake Wi-Fi

At the airport, hotel, or café, a Wi-Fi network with a name similar to the official one (e.g., "Hotel_Free_WiFi" instead of "Hotel_Guest_WiFi") will intercept your data. Use a VPN (Virtual Private Network) to encrypt your traffic. NordVPN, ExpressVPN, and ProtonVPN have apps for both phone and computer. Don't do banking on unsecured public Wi-Fi.

SIM card scam

At the airport, local SIM card vendors activate cards with inflated rates or hidden contracts. Buy SIM cards only from official resellers (telephone company stores) or use eSIMs from apps like Airalo and Holafly.

Frequently Asked Questions About Travel Scams

How to recognize a fake policeman?

Real police officers never ask to see your wallet on the street or to hand over cash or documents. If someone in uniform stops you and asks for your ID, politely ask for their ID badge. Offer to go with you to the nearest police station or station. A real police officer will have no problem accompanying you. Never hand over your wallet or cash to anyone on the street, even if they're in uniform. Fake police scams are common in Barcelona, ​​Rome, Paris, and Prague.

Is it worth exchanging currency on the street?

Never. Illegal money changers offer favorable rates to lure you in, but the currency they give you is often counterfeit or the bill is incorrect. Always use official ATMs at banks or authorized exchange offices with displayed fees. To withdraw money abroad, use cards like Revolut or N26, which apply the real exchange rate without commissions. In countries with high counterfeiting rates (Morocco, India, some parts of Africa), avoid in-store currency exchanges and only use ATMs from major banks.

What to do if you get scammed?

Stay calm. Your safety is the priority, not the lost money. Report the incident to the local police (ask for a copy of the report for insurance purposes). Contact your travel insurance provider to activate theft coverage. If you paid by credit card, dispute the charge with your bank within 30 days. Block your card if it has been cloned or stolen. Contact the Italian consulate if you lost any documents. Report the fake listing on Booking.com/Airbnb if the scam involves accommodation. After reporting the incident, make a digital copy of everything and, if possible, change the passwords of any compromised accounts.

Which cities have the most tourist scams?

According to reports from TripAdvisor and local police, the cities with the most attempted scams against tourists are: Barcelona (pickpocketing, street scams), Rome (bracelets, petitions, taxis), Paris (petitions, pickpocketing at the Eiffel Tower and Montmartre), Prague (taxi, money changer), Bangkok (taxi, fake gems, tuk-tuk), Marrakech (guides, shopping, currency exchange), Istanbul, (carpets, tea). In these cities, be extra vigilant, keep your backpack in front of you, don't stop at street vendors, and only use official taxis or apps.

How to protect your valuables while traveling?

Use one wallet belt or a neck pouch Keep your documents and credit cards under your clothes. Keep your phone in your front pocket (not your back pocket or your external backpack). Use a backpack with lockable zippers and always keep it in front of you in crowded places. Don't keep all your money in one place: distribute it between your wallet, suitcase, and wallet belt. In hotels, use the safe for your passport and extra cash. Bring a TSA lock for your suitcase. Use a wrist lanyard for your phone in very crowded places.

Are ride-sharing apps safer than taxis?

In general yes. Uber, Bolt e FreeNow: fixed price established before the ride, real-time GPS tracking, automatic card payment, verified driver profile. No haggling, no surprises. In many countries where taxis are notorious for scams (Thailand, India, Morocco, Egypt, Indonesia), Uber and Grab (the Asian version) are much safer. In Europe, ride-sharing apps are regulated and safe. The only exception: in some countries (Italy with NCC), Uber prices can be higher than taxis. In these cases, consider your options.

How to avoid scams in tourist restaurants?

Read the menu before sitting down, especially the prices. Avoid restaurants with waiters at the entrance who push you around. Don't order the "dish of the day" without asking the price. Check if a cover charge is included (this is normal in Italy, but it must be indicated). When the bill arrives, check each item. If the price is different from what's listed on the menu, point it out. In some countries, they bring appetizers or bread without requesting them and then charge you for them; if you don't want them, refuse immediately. Take photos of the menu with the prices before ordering; this will help you in case of a dispute about the bill.

What are the most common scams in Italy?

In Italy, the most common tourist scams are: bracelets and roses in Rome (Colosseum, Trevi Fountain, Trastevere), petitions in Florence and Milan, overpriced taxis (especially in Rome and Naples), undeclared cover charges in city center restaurants, unlicensed "guided tours," and fake museum ticket sellers (famous for the Colosseum and the Uffizi Gallery). In Italy, use only authorized taxis (with white license plates and a meter), buy museum tickets online only from official websites, and avoid stopping at street vendors. The cities most at risk are Rome, Naples, Florence, Milan, and Venice.


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