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Crooks Behind $27M in 'Refund' Scams Busted By YouTube Pranksters After Being Lured to Fake Funeral

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記事の概要:

2021年から2023年にかけて、金額が27兆ドルを超える詐欺事件が2,000人の高齢者を対象に行われました。これらの詐欺はテクノロジーサポートや銀行偽装、返金スカムを使いました。42歳の中国出身のジアンドング・チェン被告は、仮想通貨を使った詐欺と洗浄罪で有罪を認めたとの報告です。

YouTubeチャンネル「Trilogy Media」の詐欺師たちは、彼らに1,79万フォロワーがあることを知り、連邦裁判所で行われた虚偽の葬儀に誘拐されました。この動画では、僧侶役の男が詐欺師を手を取りながら祈祷を行いました。その後、詐欺師は「死んだ人」から現金を受け取るよう強制されました。

この事件はYouTubeチャンネルによって録画され、「CONFRONTING SCAMMERS WITH A FAKE FUNERAL (EPIC REACTIONS)」というタイトルで公表されました。動画は2年以上経っても130万回以上視聴され、2万2千件以上のいいねや2,979のコメントが寄せられています。

チェン被告は最多60年間の懲役を含む重刑を受ける見込みです。
One crime ring scammed 2,000 elderly people of more than $27 million between 2021 and 2023 using tech support/bank impersonation/refund scams. "Victims were in their 70s and 80s," reports the U.S. Attorney's office for California's southern district. Victims were first told they'd received a refund (either online or via phone), but then told they'd been "over-refunded" a massive amount, and asked to return that amount. But 42-year-old Jiandong Chen just admitted Thursday in a U.S. federal court that he was involved in the fraud and money laundering via cryptocurrency — pleading guilty to two charges with maximum penalties of 40 years in prison and a $1 million fine, plus 20 years in prison with a maximum fine of $500,000 or twice the amount laundered. "Chen, a Chinese national, is the second defendant charged in a five-defendant indictment." And what tripped him up seems to be that "Certain members of the conspiracy also did in-person pickups of money directly from victims..." And so YouTube enters the story — when the scammers called pranksters with 1,790,000 subscribers to their "Trilogy Media" channel. In an elaborate three-hour video, the team of pranksters lured the scammer to a rented Airbnb where they're staging a fake funeral with a nun. (One of the men acting in the video remembers "we start doing a prayer... I'm holding the scammer's hand in my nun outfit...") They convince the scammer to collect the cash from a dead man — "Is there anything you'd like to say to him?" Then there's demon voices. The scammer's victim resurrects from the dead. Did the cash mule bring holy water? The end result was a video titled "CONFRONTING SCAMMERS WITH A FAKE FUNERAL (EPIC REACTIONS)". But two and a half years later, their "cash mule sting house" video has racked up over 1.3 million views, 22,000 likes, and 2,979 comments. ("This video is longer than Oppenheimer. Thanks for the laughs fellas.") And the scammer is facing 60 years in prison.

Read more of this story at Slashdot.

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