Posted on 10/24/2026 3:56:01 PM PDT by E. Pluribus Unum
Summary of the investigation into online fraud, romance scams, cryptocurrency scams, and the criminal networks behind them.
The investigation portrays online fraud as a large, organized criminal industry rather than a collection of isolated scams. Victims can lose savings accumulated over a lifetime, while perpetrators exploit social platforms, messaging services, cryptocurrency transfers, and gaps in international law enforcement. The schemes range from sextortion and impersonation to elaborate romance and investment scams.
The program examines scam compounds in Southeast Asia where some workers are trafficked, confined, threatened, or forced to defraud people abroad. These operations combine cybercrime with labor exploitation: the people carrying out the messages may themselves be victims of coercion, while the networks directing the fraud profit from the proceeds.
Personal accounts illustrate the devastating effects of these crimes, including losses reaching hundreds of thousands of dollars. One account described in the investigation involved a loss of approximately $812,000. Beyond the money, victims may experience shame, isolation, and lasting emotional distress, which can discourage them from reporting what happened.
Cryptocurrency can make cross-border transfers fast, but transactions recorded on public blockchains...
(Excerpt) Read more at youtu.be ...
Dear FRiends,
We need your continuing support to keep FR funded. Your donations are our sole source of funding. No sugar daddies, no advertisers, no paid memberships, no commercial sales, no gimmicks, no tax subsidies. No spam, no pop-ups, no ad trackers.
If you enjoy using FR and agree it's a worthwhile endeavor, please consider making a contribution today:
Click here: to donate by Credit Card
Or here: to donate by PayPal
Or by mail to: Free Republic, LLC - PO Box 9771 - Fresno, CA 93794
Thank you very much and God bless you,
Jim
So, how does a person get started in one of these enterprises? Asking for a friend.
I know not all of these SCAM operations are from foreign entities, but many are. In my opinion if Americans are targeted by foreign SCAM operations the US government should demand that the foreign nation involved be billed for the loss. If we do this those nations will clean this up quickly.
“So, how does a person get started in one of these enterprises? Asking for a friend.”
Learn Hindi or Swahili
Scammers need to be dealt with swiftly and harshly.
Just travel to Shwe Kokko and the Myawaddy area of Myanmar (just across the Moy River from Thailand) and walk up to the compound and ask for a job.
They will take your passport, hold you prisoner, and force you to make scam phone calls to rob people of their money.
You will not be allowed to leave.
LOL! What an Az Hat.
Anyone asking for money just say NO!
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.