From industrial-scale fraud factories to affect operations and underground banking, Chinese organised crime teams are revolutionising legislation enforcement’s understanding of transnational crime. The FT studies on the globalisation of scamming syndicates and the proliferation of crime-as-a-service instruments.
#scammer #spies #triads #china #crime #cybercrime #cybersecurity
01:07 Intro
01:25 SMS-blasters
02:38 IMSI-catchers
03:54 Oslo connection
05:54 Spy hunter
07:31 SIM farms in NYC
08:21 The Smishing Triad
11:18 Nigerian crypto scammer
14:17 Chinese scammers in Africa
15:38 Macau, the genesis
16:16 Philippine POGOs
18:18 Criminal convergence in Asia
20:14 Palau connection
22:42 Isle of Man
26:20 China risk
27:13 Conclusion
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