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  2. Scam center - Wikipedia

    en.wikipedia.org/wiki/Scam_center

    [6] [20] The trafficked victims are lured with job offers, with the BBC reporting one victim having traveled to Thailand for a job before being driven to Laos. [5] Scam center workers are trained to create online social media and dating personas, which they use to build up trust with westerners and engage in fake romance scams, with the goal of ...

  3. How online scam warlords have made China start to lose ...

    www.aol.com/news/online-scam-warlords-made-china...

    In the end it was the thriving online scam centers that finally forced China to lose patience with Myanmar’s brutal military rulers. The impoverished Southeast Asian nation has long been a ...

  4. China crackdown on cyber scams in Southeast Asia nets ... - AOL

    www.aol.com/news/china-crackdown-cyber-scams...

    Zhang Hongliang, a former restaurant manager in central China, took various gigs in and outside China to support his family after losing his job during the COVID-19 pandemic. In March, a job offer ...

  5. A Chinese actor’s kidnapping reignites fears over travelling ...

    www.aol.com/finance/chinese-actor-kidnapping...

    Law enforcement agencies, including in the U.S., have warned that “pig-butchering” scams constitute a major form of cybercrime. Southeast Asia—and particularly Laos, Cambodia and Myanmar ...

  6. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.

  7. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  8. Cyber Security Experts Share the Scariest Money Scams ... - AOL

    www.aol.com/cyber-security-experts-share...

    According to cyber security expert Abhishek Karnik, who is McAfee’s Head of Threat Research, people are getting duped, and this is one of the “scariest” money scams he’s encountered in his ...

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".