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A scammer's blueprint: How cybercriminals plot to rob a target in a week

https://www.reuters.com/graphics/SOUTHEASTASIA-SCAMS/MANUALS/klpyjlqelvg/
24•giuliomagnifico•1h ago

Comments

arcfour•1h ago
The presentation here was really interesting. It felt like reading a magazine story on something back in the day. Wasn't a huge fan of just how much I had to scroll sometimes, but still cool overall.

It's really dishearting to imagine how the victims feel after this. Being so vulnerable to someone you trust only to learn it was a ruse all along to scam you is probably one of the most awful feelings I can imagine, on top of the missing money.

BeetleB•50m ago
These cases can get quite interesting. They interviewed an investigator on a local show, and he said they often intercept money going to a scammer, and contact the person to inform them they were being scammed. Up to that point, the sender has no idea.

It can take quite a bit of effort to convince them they've been scammed. The usual reaction is "You did what?! I was sending money to a loved one. How dare you!" They then have to give the sender a sense of the evidence they have, etc.

And some percentage never believe it and remain upset. And will then resend the money through other channels.

giancarlostoro•48m ago
> And some percentage never believe it and remain upset. And will then resend the money through other channels.

Elderly people I assume?

alecco•16m ago
The problem is banks and financial institutions have been blocking legitimate transfers for ages for anything above $10k. I lost count how many times it happened to me. One time a large sum of money was in limbo for almost 5 days and I needed it for an urgent government deposit in another country, ironically.

I wish Crypto or something like that takes off and wipes them all out one day.

JackFr•3m ago
I read these and it's beyond my comprehension how people can get sucked in and fall for it. And yet I know I'm not special and I think back on periods in my life where I was depressed, under a great deal of stress very apprehensive, and I wonder "Could they have gotten me then?"

(My mother who is 88 years old has been so indoctrinated in scam avoidance that she refuses to set up an online password for her bank, and totters to the branch every two weeks to do her banking, where they plead with her to do it online. But she's not gonna get scammed. Also she finds the idea of a new romance at 88 "repulsive".)

CNCF Annual Cloud Native Survey [pdf]

https://www.cncf.io/wp-content/uploads/2026/01/CNCF_Annual_Survey_Report_final.pdf
1•rbanffy•1m ago•0 comments

Which AI Lies Best? LLMs play a 1950s betrayal game by John Nash

https://so-long-sucker.vercel.app/
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http://implicit-layers-tutorial.org/introduction/
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3•bmau5•10m ago•2 comments

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Human heart regrows muscle cells after heart attack

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HHS Announces New Study of Cellphone Radiation and Health

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https://people.ciirc.cvut.cz/~hlavac/pub/MiscTextForStudents/1982MarrDavidVisionBook.pdf
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Anti-Coercion Instrument

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Operational AI Governance and the Runtime Decision Ownership Gap

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