Scam money goes to organised crime

We knew it, right? Scam money goes to international organised crime syndicates.  Well, to be truthful, that’s what we suspected, but did not have enough information as a lay-people to really know it for sure.  Now we do, after a lengthy expose on Australian ABC’s 4 Corners program called Meet the Scammers, Mon 11 Feb 2019, by journalist Sean Rubinsztein-Dunlop.

As well as information about the network behind an organised crime king-pin arrested in Canada in 2014, the program talks in depth to some ‘game boys’, some “entry level criminals” in Ghana, according to a Ghanaian police official about how and why they scam.

What is interesting about these ‘café boys’ is the ease with which they talk about their ‘business’ of scamming and how they justify scamming as a legitimate way to make a living and get ahead. They also refer to the colonisation of West Africa that took place in their great-great grandfather’s time, and how taking money from westerners is payback for this.

Professor Monica Whitty

Professor Monica Whitty, now at Melbourne University, describes scammers as “masters of manipulation” and the reporter shows sites which enable emerging scammers to learn the trade by buying proven scripts, getting documents or images photoshopped, acquiring bank accounts, getting help from those who have already proven it works.  This seeking for ‘best practice’ is mentioned several times, and seems to happen at the lowest and highest levels for everyone’s mutual benefit.  That’s everyone in the scamming business, not their ‘clients’ [ie, victims].

Identity theft and the setting up of fake online profiles based on stolen photos is the basis of these scams.  Even gender is not sacrosanct, with these young black ‘game boys’ portraying themselves as both men and women, and talking openly about online sex with both men and women ‘clients’.

One scary point the expose reveals is how romance scams are easily and often linked to money laundering and drug mules, showing several victims of these. This is where organised crime really comes into play, and a case with a criminal based at Villawood detention centre in 2014 is depicted. The more recent arrests at Villawood Detention Centre,  (see also my previous blog on this) was also mentioned.

Scamming, according to Deputy Commissioner Neil Gaughan of the Australian Federal Police is happening on an “industrial… global scale”, and figures of $12 Billion over 5 years was cited by an American commentator.  That’s US Dollars!  Everyone knows though that this is only the tip of the iceberg.

On the plus side is the fact that some arrests have happened, that finally the police internationally are seeing how big this is and how widely it is connected and are finally beginning to doing something about it.

As usual the devastation for victims is talked about, but nothing mentioned about the support scam victims need after the event.


Colonel Bryan Denny (Ret.)

One of the people profiled in the program is Colonel Bryan Denny (Ret.), who’s photo has been used on social media and dating sites for years.  He, together with Kathy Waters, who’s mother was a scam victim and have set up a support group http://www.advocatingforu.com/   and are seeking to change the 230 Communications Decency Act of 1996 to better combat identity theft in America. To support them, sign their petition here.

Well done to victims Chyrel Muzic and Peter Strand for also talking out about their scam stories. We need more victims to speak out.

Congratualtions Sean Rubinsztein-Dunlop on a great program.

Taking the brain…

I saw the term “taking the brain” in an article where an ex-scammer talked about the stages they go through in a scam.  It is the end goal of “love bombing”, the intensive grooming that scammers go through, where “the victim’s defences are broken down by exhaustion, social isolation and an overwhelming amount of attention“.

In the long article in AARP The Magazine , Enitan [false name used in the article], the ex-scammer says

“The goal is to get the victim to transfer allegiance to the scammer. “You want them thinking, ‘My dreams are your dreams, my goals are your goals, and my financial interests are your financial interests,’ ” he says. “You can’t ask for money until you have achieved this.”

I’ve had a number of contacts recently from family members of people who they believe are being scammed, and have given away huge amounts of money.  They wonder why they cannot get through to their loved one, and reached out to me for help.  I also saw a show on Dr. Phil where he interviews a woman who has given away US$300,000, and was still declaring her love and refusing to admit she had been scammed.

Those who have realised  they have been scammed continually get the question, “How could you give you money to someone you have never met?” It is nearly impossible to explain to people who have not experienced it. Marriage proposal This phrase, “taking the brain” is the best explanation I have seen yet.  It is no wonder, that with this intent plus tried and true techniques being used by scammers, that those caught in the scam have agreed to marry their fictitious partner, feeling like they have found their one true love.  This is the confirmation to the scammer that they have control, and can now ask for money.  I certainly felt, after I realised that I had been scammed, that I was not in control of myself at that time.  It is not detectable from the inside the scam though.

On a SBS TV program showing a BBC Documentary 2015 – Is Your Brain Male or Female  this week I saw that oxytocin, the honeymoon hormone which increases the level of trust when in love, only impacts women.  This was a surprise to me, because the numbers of men scammed is greater than women, though women report it more, according to the AARP article where they quote Monica Whitty’s 2008 book, Truth, Lies and Trust on the Internet. The article again quotes Whitty:

Computer-mediated relationships, she says, can be “hyperpersonal — more strong and intimate than Scammerphysical relationships.” Because the parties are spared the distractions of face-to-face interaction, they can control how they present themselves, creating idealized avatars that command more trust and closeness than their true selves. “What happens is, you can see the written text and read it over and over again, and that makes it stronger,” she says.

It has always been the level of intimacy developed in a scam that I think is not well understood or believed by those who have not experienced a scam.  The level of intimacy may have been made even more intense by cybersex, which can be used as a form of ‘consummation’ of the virtual marriage, and cement the achievement of the goal of ‘taking the brain’.

It is in the context of the intimacy developed during a scam, the ‘taking the brain’ that I come back to the issue of loved ones who are being scammed, and what family members can do about it. The victim when confronted may refuse to believe it is a scam and may be continuing to send money.  There is no easy answer as to what to do, especially as unacknowledged feelings of shame and denial in the face of relative’s insistence that it is a scam may push the victim to take a stance of “its not a scam, its true love and you would not understand“, words given to them by the scammer, even more strongly.  Again from the AARP article:

Shame, fear of ridicule and the victim’s own denial enforce this contract of silence.  “Once people are invested in these , it’s extremely difficult to convince them they are not dealing with a real person,” says Steven Baker, director of the FTC’s Midwest Region [USA] and a leading expert on fraud. “People want to believe so bad.”

This family interaction is hard for everyone involved, and can lead to break-up between family members.  It is quite different from the scenario in my post I think my friend is being scammed, where friends were discussed. Family relationships may be much more emotionally loaded.  There are also more serious financial implication, as assets are sold, inheritances are given away, loans are taken out and the victim is left with less than nothing. The bewildered family may be left with the ongoing financial burden or at least the need to support the now destitute scam victim.

I am trying to think if there is anything more that could be done in these situations apart from what I suggested in my previous post. I think in these situations it is more important to contact the authorities, and see if you can get any involvement from them.  Hopefully they would be tracking activity of scammers. I’m hypothesising that an interaction with an independent third party of authority may help.

Please add your own comments below if you have  ideas about or success with any other tactics when confronted with a family member who is actively being scammed, so we can all learn from  this experience. Contact me directly and I will post on your behalf if you require anonymity.

Finally, the article quotes our own Brian Hay, head of the fraud unit of the Queensland Police Service in Brisbane about the fraudsters:

Think romance fraud on an industrial scale. “The strongest drug in the world is love,” Hay says. “These bastards know that. And they’re brilliant at it.”

Reference:  
AARP THE MAGAZINE
‘Are You Real?’ — Inside an Online Dating Scam
A con man steels one woman’s heart – and $30,000.  Here’s how it happened. 
by Doug Shadel and David Dudley, AARP The Magazine, June/July 2015

 

 

 

Scam Methods, Trends and “sextortion”

Wayne May and Monica Whitty know a great deal and the latest about scams.  Wayne is the CEO and Founder of the UK based site ScamSurvivors.com.  Monica Whitty researches scams from the University of Leicester.  They both know about scams and can talk about what  the trends are, what methods are currently being used by scammers.

Monica Whitty being interviewed in 2012
Monica Whitty being interviewed, 2012

I had known about Monica before.  She has a great research report which I have provided a link to on the Research page of this site.  I recently discovered this worthwhile video of her being interviewed about her research. In particular I was struck by her comments about how people are groomed, which is done by keeping people sleep deprived, and separating them from their friends.  That certainly happened with me.  Its only 6:04 minutes, so watch the interview here.

For a recent update, I found this audio podcast from The Guardian Tech Weekly. She starts off talking about some recent hi tech movies, but then gives a good update.  Her interview starts at 31:45 minutes into the hour long program.

I came across these videos  of both Monica and Wayne because they are attending iDate as speakers.  iDate is the Conference for the dating and internet dating industry, and there are several conferences held in different places around the world for different markets.  Monica and Wayne are scheduled to speak at the London iDate Conference in October 2015. I’d love to be there and hear what they say is the latest this year.

Interview with Wayne May, 2014
Interview with Wayne May, 2014

Wayne May I had not heard of before, but was very pleased to see an interview from him from the same conference held in 2014.  This one lasts 43:06 minutes, but there are gems all the way through.  He talks about “sextortion” as the latest trend, where people, mostly men, are inveigled to strip off and perform acts on videocam, this is saved, and then they are blackmailed by threats to show the videos to family and colleagues. Scamsurvivors.com covers all sorts of scams, not just romance or dating scams. It has a whole forum for sextortion. It also has other videos, and photo galleries as well as provides 24/7 support for victims or suspected victims of all types of scams.

More than this though, if you have any questions about scam, how they work, who they impact, how you identify one, who looks after sites like these, all of them are asked and answered by Wayne May in this video.  Its well worth the watch.

In fact, take some time, watch, listen to them all.  I will post these links onto the research page when I next post.

Let me know what’s your favourite video or resource about romance scams?