Just last week, two Chinese nationals were arrested in Vietnam. They were found with a total of 7,200 SIM cards that they were using to scam people via an elaborate telephone fraud. At first, I didn’t think this was interesting news, until I did a little hunting and found out that there’s an entire international ring of these guys operating across Asia. And they’re constantly getting arrested.
In the past few months, hundreds of these scammers have been arrested who are mainly Chinese or Taiwanese. In January, 80 were arrested in Cambodia. Last August, 350 were arrested in the Philippines, and in December, 100 were arrested in Sri Lanka. 19 were also apprehended in Thailand and Myanmar and ZDNet estimates that a total of 482 people have been arrested as of last month. That doesn’t include the suspects that were just captured in Vietnam.
To say the least, it’s either a huge network of scammers or a relatively easy scam that can be replicated across nations.
So basically, the scam is this: the scammer calls someone responsible for a company’s finances claiming to be the police and asks them to transfer money into a “safe” account for holding and/or inspection. New SIMs are used each time so that they can’t be tracked and the scammers also seem to use a two-step process in which they use SIMs to make a VOIP call over the internet, thus making it even less trackable. After the money is transferred, it disappears, and the scammer is never heard from again.
It’s interesting that all of this has gone down in just the last few months, I wonder if we’ll start to see more of these arrests in the coming months as the network gets broken down.
(Source: ICT News)
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