A scammer's blueprint: How cybercriminals plot to rob a target in a week
23 points
1 hour ago
| 2 comments
| reuters.com
| HN
arcfour
1 hour ago
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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.

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BeetleB
47 minutes ago
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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.

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alecco
12 minutes ago
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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.

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

Elderly people I assume?

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