Background Briefing Notorious 01 | Inside the scam factory
Jun 6, 2024
Explore the secretive world of a scam factory on the outskirts of Dubai, where employees craft elaborate deceptions. Hear firsthand accounts of victims ensnared in the 'pig butchering' scam and the emotional turmoil it leaves behind. Delve into the manipulative tactics scammers use to exploit vulnerabilities, and witness the efforts of vigilantes and private investigators battling organized crime. Learn about the proactive measures being taken by authorities and the formation of the National Anti-Scam Centre to combat these relentless fraudsters.
AI Snips
Chapters
Transcript
Episode notes
Scam Center in the Desert
- Evan went to a job interview in Dubai, expecting a marketing role.
- He ended up in a scam center in the desert, pretending to be a Ukrainian woman.
Pig Butchering Scam
- The "pig butchering" scam involves three stages: finding a victim, building trust, and exploiting them.
- Scammers target vulnerable individuals, often lonely or married people.
Murray's Initial Scam Encounter
- Murray Sargent, an unemployed Australian in Hong Kong, received a WhatsApp message from "Jenny" about earning money.
- He was asked to subscribe to YouTube channels and take screenshots for payment.