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Thursday, March 20, 2025

Scammers Can Be Victims Too


blog.knowbe4.comhubfssocial-suggested-imagesblog.knowbe4.comhubfsSocial Image RepositoryEvangelist Blog Social GraphicsEvangelists-Roger Grimes-1.There are literally thousands of folks worldwide attempting to rip-off you, hoping they will make you a sufferer, steal your cash, and hurt you not directly. Whereas a few of it’s accomplished by people or small gangs of individuals, a number of it occurs on an industrialized scale.

In nations around the globe, there are giant groups of individuals residing and dealing collectively, managed by managers, with income going up the company ladder to individuals who suppose they’re the subsequent Elon Musk. They one way or the other con themselves into believing they’re operating a legit enterprise. Your harm and ache…the interruption of legit enterprise…just isn’t one thing they see or take into consideration. They’ve acquired different lowly employee bees that do all that “soiled work.”

In lots of circumstances, the scammers who do the soiled work…the precise social engineering…are victims, too. 

For years, I’ve been conscious of the claims that among the scammers concerned within the worst social engineering scams that hurt us are victims, too. They’ve been kidnapped, tortured and in any other case pressured to do what they do. They’re human trafficking victims. 

This got here dwelling lately after I noticed this YouTube video of a former human-trafficked scammer. If his story is true, and in accordance with the feedback it’s very true, he suffered fairly insufferable viciousness on his path to turning into an unwilling scammer.

His journey began when he responded to an internet advert providing him a high-paying appearing gig (he’s a part-time actor). The employers despatched him a prepare ticket to fulfill the supposed manufacturing crew in a distant location, which turned out to be close to the border of one other extra lawless nation. As a substitute of being met by a digicam crew, he and others had been met by military-dressed males who pressured them to cross over the border right into a international nation with loads much less protections, particularly for foreigners.

He shortly noticed folks in his group and different teams crushed and tortured. They had been instructed that if they didn’t carry out these scams, they’d be bought to have their organs extracted. They had been crushed with wood sticks when they didn’t trick not less than seven victims a day. They had been watched 24 hours a day. He solely escaped when he snuck telephone messages to an previous boyhood buddy, which resulted in his household having to promote their dwelling to pay a ransom for his return.

At first, I assumed that not less than a few of his horrific story needed to be made up. I can’t think about a bunch of individuals not solely kidnapping folks to carry out on-line scams, however presumably additionally promoting them for the worth of their harvested organs – simply appeared an excessive amount of. I assumed he needed to be making not less than a part of it up. However after studying the feedback to the video and doing a little checking with different human trafficking organizations, his claims, together with the organ harvesting, appears to take a look at. 

You possibly can take away the worst claims, however what he noticed and skilled was nonetheless horrific. One second, you’re residing a traditional life, and the subsequent, you’re a human trafficking sufferer residing below the specter of each day beatings and hurt. Every part you had been and are, doesn’t stand for something in your new environment. You’re meat on a stick. You’re a puppet. You’re completely expendable. Your loved ones doesn’t know the place you’re. Rambo just isn’t coming to rescue you. You actually do or die. 

The sufferer within the video said he usually considered suicide, however his captors had already apparently had that downside and had addressed it so the victims couldn’t as simply kill themselves. 

To be clear, not all scammers are victims. No, the overwhelming majority are voluntarily doing it for greed. They know what they’re doing however are merely unethical and don’t thoughts committing crimes and hurting folks. However that’s not everybody.

Like every advanced factor in life, it’s throughout a spectrum. You may have the grasping volunteers, however you even have individuals who have been pressured to commit on-line fraud. You may have folks pressured by circumstances…an absence of fine paying jobs, pressured to commit fraud to eat and survive. You even have individuals who have been kidnapped, crushed, and dwell below the fixed menace of being tortured and killed.

Just a few weeks in the past, I wrote a few North Korean faux worker attempting to rip-off KnowBe4 out of a paycheck. Within the midst of our interview of the scammer, abruptly we grew to become conscious that the scammer was a sufferer too, possible being pressured by his personal authorities to commit these crimes. Once we requested him, as an interview query, if there was anyplace on the planet he needed to go to, his solutions got here again with teary eyes. We abruptly realized that he knew he would by no means be visiting these unique locales…that he and his household would by no means get to depart the trimmings of his personal nation and authorities. 

And we, the interviewers, acquired slightly ashamed in our zeal of outing this apparent faux worker candidate…and had some empathy…and ended our faux job interview. We realized how lucky we’re in our lives to develop up in a rustic and have a lifestyle the place we’re impossible to finish up a human trafficking sufferer. 

It is onerous to provide any empathy to the felony that’s attempting to swindle you on-line not directly…lure you right into a faux romance…take your life financial savings…or trick you into launching a ransomware computer virus program into your employer’s community. However simply notice that a few of them don’t have a selection.

And maybe for those who had been caught up in related circumstances with no different means out, you could be doing the identical factor. We’ve got not walked in that particular person’s sneakers. 

In the event you’re excited by extra info on this topic. Take a look at Perry Carpenter’s interview with Erin West of Operation Shamrock right here. There’s additionally an ideal podcast from The Economist that goes tremendous in-depth on the operational mannequin. It is known as Rip-off, Inc. 

Let’s all work collectively to battle scams and eliminate scammers, together with the entities and incentives that make the entire thing work. However remember the fact that some scammers are victims, too. And that’s much more cause for us to battle even more durable to finish the entire thing. 



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