Monday, November 6, 2023

Pig Butchering. China cracks down on Internet scammers based in Myanmar

The term Pig Butchering refers to the victims of scammers. The scammers nurture relationships with their targets before luring them in for the kill.

Armies of scammers operating from lawless corners of Southeast Asia—often controlled by Chinese crime bosses—connect with people all over the world through online messages. They foster elaborate, sometimes romantic, relationships, and then coax their targets into making bogus investments. Over time, they make it appear that the investments are growing to get victims to send more money. Then, they disappear.

This is not a new technique, but it is a problem for societies all around the world. It was used by Nigerian scammers during the war on terror who would pose as US servicemen and target gullible victims with fake photos and love letters often coaxing the victims to send money.

There are regions around the world whose strengths lie in language, targeting/scamming societies more closely related to them. The border region shared by China with Myanmar sounds like the problems the US southern border experiences with the Mexican cartels. The differences are there is not the endless stream of unvetted, unvaccinated migrants streaming into China, plus China is doing something about it. I mean who wants to go to communist China anyway?

The link below to a WSJ article in today's paper details the issue and how China is trying to shut down the illicit scam centers.

https://www.wsj.com/world/asia/china-unleashes-crackdown-on-pig-butchering-it-isnt-what-you-think-d623ada3?st=7ej1gyz60xwmdmz&reflink=desktopwebshare_permalink

India with its large English-speaking population is home to villages whose sole industry is internet scamming. I watched a documentary about this. The internet and smartphones have brought the tools for scamming to very smart and desperate people. The gulf between haves and have nots is very great in India even with-it growing prestige and power. Whether its right or wrong does not mean a lot to a poor village.

India has long held a reputation as a home to online scammers targeting victims in far richer nations such as the United States. Last year, federal prosecutors in Georgia announced the indictment of multiple India-based call centers and their directors, charging them with conspiring to forward tens of millions of scam calls to American consumers.

https://www.latimes.com/world-nation/story/2023-03-15/online-scammers-find-a-fertile-market-in-india-as-the-internet-spreads

In summation, be extra vigilant and check the email, test message sources. Check that the email address used by the sender is the correct address associated with that sender if possible. Check the spelling of the domain name in the email address.

Your email address is on hundreds if not thousands of devices. Every client, firm, or friend you deal with has your email address and phone number.  All internet connected devices should have anti-viral software installed but sometimes that is not enough. My larger clients have SonicWALL, anti-virus as well as MS365 protections in place. Does everyone you deal with have the same protections in place?

Be careful.

BTW, I run a Sandbox which is a Virtual Machine that I monitor email for my larger clients 24/7. If an infection occurs within the VM, I can shut it down without any consequences to my machine. If you need help verifying an email, feel free to contact me.

 

 

 

 

 

 

 

 

 

 


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