How to Avoid Scams While Traveling in Asia - or Anywhere in the World…

Traveling abroad can be a dream come true. From the bustling markets of Bangkok to the serene beaches of Bali, the continent offers a rich tapestry of experiences. However, like any popular tourist destination, Asia has its share of scams that can catch unwary travellers off guard. Here’s a quick guide to help you navigate and avoid common scams, ensuring your trip remains enjoyable and hassle-free.

Research Before You Go

Understanding Common Scams

Before embarking on your journey, take some time to research common scams in the countries you plan to visit. Websites like TripAdvisor and travel forums are great resources for real-time advice from fellow travelers.

Learn Local Customs and Basic Phrases

Familiarizing yourself with local customs and basic phrases can be incredibly helpful. Knowing how to say “no thank you” in the local language can deter persistent scammers. Additionally, understanding cultural norms can help you blend in and avoid standing out as a target.

Money

Use Reputable ATMs

Stick to ATMs located inside banks or well-known establishments. Avoid using standalone ATMs in poorly lit or isolated areas. Check for any unusual devices attached to the ATM, as these could be card skimmers.

Currency Exchange Scams

Always exchange money at reputable exchange offices or banks. Be wary of street vendors offering unbeatable rates, as they might shortchange you or provide counterfeit bills. Count your money carefully before leaving the counter.

Fake Monks

In countries like Thailand and Cambodia, you might encounter fake monks who ask for donations. Genuine monks do not solicit money on the streets. If approached, politely decline and walk away.

Transportation

Taxi Scams

One of the most common scams involves taxi drivers. To avoid being overcharged, always insist on using the meter. In cities where meters are not used, agree on a fare before starting your journey. Apps like Grab and Go-Jek are reliable alternatives to traditional taxis.

Never ever use those drivers who approach (target) you, always be the one to initiate contact with a random driver who is less likely to be working with others to trick travellers. The scammers often work in little teams to maximise their impact and be more intimidating when someone rejects their attempts.

Tuk-Tuk Scams

Tuk-tuks are a popular mode of transport in many Asian countries. However, some drivers may offer incredibly cheap rides only to take you to various shops where they earn a commission. To avoid this, negotiate a fair price for your destination and make it clear you do not want to make any stops.

Rental Scams

If you’re renting a scooter or car, take photos or videos of the vehicle before you leave the rental office. This documentation can prevent being charged for pre-existing damage. Also, ensure you receive a helmet and proper documentation.

Shopping

Fake Goods

Asian markets are famous for their variety of goods, but many items might be counterfeit. This is not always a bad thing as long as you are not expecting the item to be genuine - because many of the fake items (not all) are very good quality and value for money. I have even heard stories where the ‘fake or counterfeit’ items actually come from the same factory as the genuine items; but have been sourced via non-official channels. Be cautious when buying branded products, electronics, or jewellery if you truly are after the genuine item. If the price seems too good to be true, it probably is a fake or not an officially released item.

Weighing Scales Scam

When buying goods sold by weight, ensure the vendor uses a properly calibrated scale. Some vendors tamper with scales to show an inflated weight. If in doubt, ask for the product to be weighed on another scale.

The Overly Friendly Local

Be wary of strangers who approach you with overly friendly offers to show you around or help with shopping. While many locals are genuinely kind, some might lead you to overpriced shops where they earn a commission from your purchases.

Sightseeing and Activities

Fake Ticket Sellers

When visiting popular tourist attractions, always buy your tickets from official counters or authorized sellers. Avoid street vendors offering discounted tickets, as they might be fake or invalid.

Tour Guide Scams

If hiring a tour guide, use reputable companies or guides recommended by your hotel. Some unofficial guides might rush you through sites or take you to specific shops to earn commissions.

Overpriced Tours

Do your homework before booking tours. Compare prices from different operators and read reviews. Avoid booking tours from street touts who might offer inflated prices for subpar services.

Accommodation

Fake Booking Websites

Always book your accommodation through reputable websites. Double-check the URL to ensure you’re on the correct site. Scammers create fake websites that look similar to legitimate ones to steal your credit card information.

Room Inspection Scam

When checking into your room, ensure all amenities are in working order. Some hotels may accuse you of damaging property to charge exorbitant fees. Report any issues immediately to the front desk and take photos if necessary.

Additional Charges

Carefully review your bill when checking out. Some hotels might add hidden charges for services you did not use. Politely dispute any unfamiliar charges and request an itemized receipt.

Health and Safety

Fake Pharmacies

If you need medication, only buy from reputable pharmacies. Counterfeit drugs are a serious problem in some countries. Stick to well-known chains and avoid street vendors.

Street Food Scams

While street food is a must-try in Asia, be cautious about where you eat. Choose stalls with high turnover, as fresh ingredients are more likely to be used. Avoid food that has been sitting out for too long.

The “Sick Relative” Scam

Some scammers might approach you with a sad story about a sick relative and ask for money. While it’s natural to want to help, it’s best to decline politely. If you wish to contribute to local causes, donate to established charities instead.

Technology and Internet

Free Wi-Fi Scams

Be cautious when using free Wi-Fi in public places. Scammers can set up fake Wi-Fi networks to steal your personal information. Use a VPN to secure your connection and avoid accessing sensitive information over public Wi-Fi.

SIM Card Scams

When buying a local SIM card, purchase from official stores or kiosks at airports. Avoid street vendors who might sell you expired or non-functional SIM cards. Check that the SIM card works before leaving the store.

Phishing Emails and Messages

Be wary of unsolicited emails or messages claiming you’ve won a prize or need to verify your account information. These could be phishing attempts to steal your personal data. Always verify the sender and avoid clicking on suspicious links.

Cultural Respect and Awareness

Respect Local Customs

Understanding and respecting local customs can help you avoid unwanted attention and potential scams. Dress appropriately, especially when visiting religious sites, and follow local etiquette.

Be Cautious with Beggars

In some areas, you might encounter beggars, including children. While it’s heartbreaking, giving money can perpetuate the cycle of poverty and exploitation. Instead, consider donating to local charities that provide sustainable support.

Avoid Political Discussions

In certain countries, discussing politics can lead to trouble. Avoid engaging in political conversations with strangers, as this can sometimes be a setup for scams or worse.

Trust Your Instincts

Listen to Your Gut

If something feels off, trust your instincts. Whether it’s a deal that’s too good to be true or a person who seems overly eager to help, it’s better to be cautious and avoid potential scams.

Stay Aware of Your Surroundings

Always be aware of your surroundings and keep your belongings secure. Use a money belt or hidden pouch to protect your valuables. Be especially vigilant in crowded areas where pickpockets operate.

Have a Backup Plan

In case you do fall victim to a scam, have a backup plan. Keep copies of important documents, have emergency contacts, and know where to go for help, such as your country’s embassy or consulate.

Traveling in Asia offers a wealth of experiences and memories that can last a lifetime. By staying informed and vigilant, you can avoid scams and make the most of your adventure. Safe travels!