Why are there so many overseas fraud groups?

Because it is difficult to catch fraud overseas, it is easy for scammers to hide their tracks, and they may also be protected by certain local forces overseas, providing them with a better platform to commit crimes.

Recently, the police released a video. In the video, a man stated his true experience of being deceived into going abroad to northern Myanmar. He went abroad for a monthly salary of more than 10,000 yuan. When he went there, he found that he was... When he tried to commit telecom fraud and wanted to leave, he couldn't. He was beaten by members of the fraud gang with electric batons and wooden sticks, until he couldn't move. He was locked in a dark room and fed dog food. Fortunately, he passed. When he escaped from the sewer, he met a kind-hearted motorcycle driver and took him to the border. By this time, the gang members were already behind him. Fortunately, he arrived quickly and finally returned to the country.

But not everyone is as lucky as this man. Many of them were discovered when they tried to escape and were beaten again. Moreover, they were unfamiliar with the place and the language in these overseas places. It makes no sense, and it is even more difficult to successfully escape. Perhaps this is one of the reasons why there are so many overseas fraud groups. Even if you escape from the den, it is easy to catch them. The hardest hit areas for overseas fraud are northern Myanmar, as well as Cambodia, the Philippines, Vietnam, Thailand's Golden Triangle, Malaysia and other places. Let's talk about why there are so many overseas fraud groups:

1. Economic backwardness and poor management

Usually larger criminal groups choose some economically backward and poorly managed areas to carry out illegal activities. The local government may not have enough time to take care of itself, or it may even want to take care of it. If you don't come here, it's easy for criminals to gather in these places, and some criminal groups even collude with local warlords. I pay and you contribute, and everyone protects each other.

2. It is difficult to catch.

It is difficult enough to catch telecommunications fraud in China. It is even more difficult to catch telecommunications fraud overseas. How much does it cost? The manpower and material resources are incalculable, and the police of any country cannot go to other countries to arrest people for no reason. They have no cross-border law enforcement rights. This is why many people have to run abroad when something happens. There must be reasons and evidence. After obtaining the consent of other countries, the local police will cooperate to arrest them. Moreover, these people use fake identities and fake IPs. They may not even be able to find their den, let alone arrest them. Well, overseas people are not like our Chaoyang people, who report accurately every time.

3. It is not easy for the victim to escape

If you first "paint a big pie" for the victim, or deceive the victim into a place through acquaintances, it will be too late for you to escape. The first thing you need to do when you get there is to confiscate all your documents and communications. You have to do it even if you don’t want to. Find someone to watch you and beat you until you surrender. Even if you are lucky enough to escape, it will be difficult to escape if no one helps you. Get out of that area. I don’t know if you have seen the movie "The Big Call" starring Gui Lunmei. If not, I recommend you to watch it. Many scenes in it have also been performed in reality.

4. Easily transfer money

After the fraud is successful, the money is transferred to the account immediately through money laundering and other different methods. By the time you react and call the police, the money has already been transferred. , the chances of getting it back are slim.

Having said so much, in fact, most people who can be deceived are greedy. If you are not greedy, you will not be fooled. There are endless ways of telecommunications fraud in daily life. If you are not careful, you may be deceived. I I have also encountered telecommunications fraud. At that time, an IP number showing my location contacted me and said that he was a courier. More than 100 items I bought at xx store were lost. He told me the specific amount. , I bought a lot of things online at that time, so I couldn’t remember which item it was for a while, so I told him to wait until I check the order before I reply to him. After that, I hung up the phone. At that time, I was a little confused as to why the courier was so... Positive. Normally we won't be compensated if we lose something even if we don't complain, but I didn't think about fraud. Within two minutes of hanging up the phone, the police called me and told me that the call I received was a scam and asked me to I downloaded a national anti-fraud APP (I had downloaded it before, but uninstalled it because it was of no use and occupied memory). I was so scared that I quickly downloaded one.

Don’t underestimate telecom fraud, which is closely related to our daily lives. In order to prevent being cheated, we usually need to learn some anti-fraud knowledge, improve our awareness and ability to prevent fraud, and understand more clearly. It is convenient for us to judge whether it is a scam. Finally, we recommend that you download the National Anti-Fraud Center APP~ Remember not to be greedy, pie in the sky will not fall.