In three short years, according to UN and FBI investigators, transnational crime organizations have exploited developments in technology and the civil war in Myanmar to build a billion dollar industry to scam people across the world out of their life savings.
This huge scam operation relies on army of modern day slaves, assembled by what the UN has called one of the largest human trafficking events in Asia in recent history.
It’s known as a “pig butchering” scam a type of confidence fraud in which victims are lured by scammers often impersonating young women on the internet. The scammers then spend weeks building a relationship with their victim, introducing them to cryptocurrency and encouraging them to invest on a fake platform.
Victims are shown startling returns and coaxed to keep pumping in more money like a pig slowly fattened for the slaughter until one day their scammer disappears along with the money.
Over the last six months CNN has spoken to fraud victims, investigators and even the scammers themselves to piece together the inner workings of the global scam industry.
“This is the professionalization of fraud services,” said FBI special agent James Barnacle, who warned that more and more Americans, and people all around the world, are falling for it.
In 2020 reported losses connected to pig butchering scams amounted to $907million, according to the FBI. By November 2023 that number had shot up to $2.9 billion for the year.TheUN estimates that up to 120,000 people could be heldin compounds across Myanmar, with another 100,000 people held in Cambodia and elsewhere in conditions that amount to modern slavery.
In December 2022 Rakesh, who asked CNN not to use his full name to protect his family’s privacy, landed in Bangkok, Thailand, where he thought he was due to start a new job in IT.
He was educated as a chemical engineer in India but had been unemployed for over six months and was desperate to find work,even if that meant leaving his family and moving abroad.
A driver sent by the company picked him up at the airport, but instead of taking Rakesh to an office in Bangkok they drove seven hours to Mae Sot, a Thai town near the Myanmar border. Rakesh grew alarmed; he called the agent who had offered him the job but was told not to worry, he would be working in Mae Sot.
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Mashtrim-miliarda-dollarësh
Në tre vjet të shkurtër, sipas hetuesve të OKB-së dhe FBI-së, organizatat ndërkombëtare të krimit kanë shfrytëzuar zhvillimet në teknologji dhe luftën civile në Mianmar për të ndërtuar industrinë e një miliardë dollarësh për të mashtruar njerëzit në mbarë botën nga kursimet e tyre të jetës. Ky operacion i madh mashtrimi mbështetet n ushtri skllevërsh moderne, e mbledhur nga ajo që OKB-ja e ka quajtur një nga ngjarjet më të mëdha të trafikimit të qenieve njerëzore në Azi në historinë e kohëve të fundit. rnet. Mashtruesit kalojnë javë të tëra duke ndërtuar një marrëdhënie me viktimën e tyre, duke i njohur me kriptovalutat dhe duke i inkurajuar të investojnë në një platformë të rreme. ter â derisa një ditë mashtruesi i tyre zhduket së bashku me paratë. Gjatë gjashtë muajve të fundit CNN ka folur me viktimat e mashtrimit, hetuesit dhe madje edhe vetë mashtruesit për të bashkuar punën e brendshme të industrisë globale të mashtrimit. ! Ky është profesionalizimi
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Arnaque-à-un-milliard-de-dollars
En trois courtes années, selon les enquêteurs de l'ONU et du FBI, les organisations criminelles transnationales ont exploité les progrès technologiques et la guerre civile au Myanmar pour construire une industrie d'un milliard de dollars afin d'escroquer les gens du monde entier avec leurs économies.. Cette énorme opération d'escroquerie repose sur n armée d'esclaves des temps modernes, rassemblée par ce que l'ONU a appelé l'un des plus grands événements de trafic d'êtres humains en Asie dans l'histoire récente. C'est connu comme un !dépeçage de porcs ? rnet. Les escrocs passent ensuite des semaines à établir une relation avec leur victime, à l'initier à la crypto-monnaie et à l'encourager à investir sur une fausse plateforme. Les victimes reçoivent des rendements surprenants et sont incitées à continuer à injecter plus d'argent - comme un cochon lentement engraissé pour le ter – jusqu'au jour où leur escroc disparaît avec l'argent. Au cours des six derniers mois, CNN a parlé aux victimes de fraude, aux enquêteurs et même aux escrocs eux-mêmes pour reconstituer le fonctionnement interne de l'industrie mondiale de l'escroquerie. !C'est la professionnalisation
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Truffa-miliardaria
In soli tre anni, secondo gli investigatori dell’ONU e dell’FBI, le organizzazioni criminali transnazionali hanno sfruttato gli sviluppi tecnologici e la guerra civile in Myanmar per costruire un’industria da miliardi di dollari per derubare le persone di tutto il mondo dei loro risparmi di una vita.. Questa enorme operazione di truffa si basa n esercito di schiavi moderni, riunito da quello che l'ONU ha definito uno dei più grandi eventi di traffico di esseri umani avvenuti in Asia nella storia recente. È noto come !macellazione di maiali? rnet. I truffatori trascorrono quindi settimane costruendo una relazione con la loro vittima, introducendola alla criptovaluta e incoraggiandola a investire su una piattaforma falsa. Alle vittime vengono mostrati rendimenti sorprendenti e vengono convinte a continuare a pompare più soldi - come un maiale lentamente ingrassato per il ter - finché un giorno il loro truffatore scompare insieme ai soldi. Negli ultimi sei mesi la CNN ha parlato con vittime di frodi, investigatori e persino con i truffatori stessi per ricostruire il funzionamento interno dell'industria globale delle truffe. !Questa è la professionalizzazione
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Oplichting-van-miljarden-dollars
Volgens VN- en FBI-onderzoekers hebben transnationale misdaadorganisaties in drie korte jaren de ontwikkelingen in de technologie en de burgeroorlog in Myanmar uitgebuit om een miljardenindustrie op te bouwen om mensen over de hele wereld hun spaargeld afhandig te maken.. Deze enorme zwendeloperatie is gebaseerd Een leger van moderne slaven, bijeengebracht door wat de VN een van de grootste mensenhandelevenementen in Azië in de recente geschiedenis heeft genoemd. Het staat bekend als een varkensslachting? rnet. De oplichters zijn vervolgens weken bezig met het opbouwen van een relatie met hun slachtoffer, laten hen kennismaken met cryptocurrency en moedigen hen aan om te investeren op een nepplatform.. Slachtoffers krijgen verrassende rendementen te zien en worden overgehaald om meer geld binnen te blijven pompen – als een varken dat langzaam wordt vetgemest ter â totdat op een dag hun oplichter samen met het geld verdwijnt. De afgelopen zes maanden heeft CNN gesproken met slachtoffers van fraude, onderzoekers en zelfs de oplichters zelf om de innerlijke werking van de mondiale oplichtingsindustrie. te achterhalen! Dit is de professionalisering
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Milliardenbetrug
Nach Angaben von UN- und FBI-Ermittlern haben transnationale Kriminalitätsorganisationen in drei kurzen Jahren die Entwicklungen in der Technologie und den Bürgerkrieg in Myanmar ausgenutzt, um eine Milliarden-Dollar-Industrie aufzubauen, um Menschen auf der ganzen Welt um ihre Ersparnisse zu betrügen.. Diese riesige Betrugsoperation basiert auf Eine Armee moderner Sklaven, zusammengestellt durch etwas, das die UN als eines der größten Menschenhandelsereignisse in Asien in der jüngeren Geschichte bezeichnet hat.. Es ist als „!Schweineschlachtung“ bekannt? rnet. Die Betrüger verbringen dann Wochen damit, eine Beziehung zu ihrem Opfer aufzubauen, machen es mit Kryptowährungen vertraut und ermutigen es, auf einer gefälschten Plattform zu investieren. Den Opfern werden verblüffende Renditen gezeigt und sie werden überredet, immer mehr Geld hineinzupumpen – wie ein Schwein, das langsam gemästet wird ter â bis ihr Betrüger eines Tages zusammen mit dem Geld verschwindet. In den letzten sechs Monaten hat CNN mit Betrugsopfern, Ermittlern und sogar den Betrügern selbst gesprochen, um das Innenleben der globalen Betrugsbranche. !Das ist die Professionalisierung
