More than thousands of scam Information was infiltrated and revealed. There were more than 14 thousand messages of fraud conversations including photos, screenshots of ID cards, etc., that have been hacked and revealed.
On July 5, the Vietnamese government reminded citizens to be wary of high-paying job advertisements in Cambodia on the Internet. The age requirement is 18 to 35 years old. Once they go, they will be forced to work 12 to 16 hours a day. Some families are being paid between $3,000 and $30,000 to save the victims.
Cambodian local media VOD pointed out that last month a Vietnamese father talked about his son being forced to work on a Cambodian campus for fraudulent work. Last year, my son contacted me for help, but to no avail.
The father also said: “My son said he was beaten once or twice. Sometimes his roommate would be electrocuted. His son was recruited online to work in a casino in Cambodia.
The following is one of the fraud activities that has been unfolding from the messages that the hacker hacked from the scam group.
A scam member wrote in an internal chat after 11 pm in late June 2021: “Thank you everyone for helping me make fake bills. Hahaha, this person has been cheated again, only the people who make fake bills know.”
A few hours later, a user named Ruby, a member of the suspected fraud gang management department, said: “Don’t worry everyone, Huang Moumou has been sent back to Vietnam after being detained for two weeks. No one wants to beat him, just punish him, who Lets him try to escape. As long as everyone follows the company rules, nothing like that will happen.”
One scam member responded: “We are human beings, not dogs, and should not use this kind of punishment or abandon them.”
Ruby said: “Although Huang Moumou was beaten this time, his injuries were not serious and there was no bloodshed.”
In addition to the above chat records, fraud and so on are staged in the scam group every day.
According to Cambodian media VOD news, a Vietnamese hacker hacked into the computer of a fraud gang in Bavet City, Svay Rieng Province, Cambodia, to steal thousands of pictures, and called on the Vietnamese government to intervene.
The hacker, we called him (Mr.) Hack had worked for Vietnam’s national cybersecurity agency. He also authored a report on citizens of many countries being forced to engage in wire fraud in Cambodia. He compiled a report recording that citizens from China, Thailand, Malaysia, and other countries were illegally detained and forced to engage in fraudulent activities in Cambodia.
The report contains seven documents involving information on the return of 31 helpers to Vietnam, including ID cards, locations, and work content; in about a month last year, the fraud group Telegram group chatted 14,000 pieces of data; administrators logged into the source code of the fraudulent website Dossier; audio, video and written descriptions of fraudulent syndicate operations, etc.
The local media VOD tried to contact the 17 Vietnamese or their family members in the report. Two of the families said that their relatives were still trapped in Cambodia and needed help, and most of the rest could not be contacted or refused to respond.
VOD pointed out that the report documents revealed the nature of the fraud group, that is, entrenched in Cambodia to traffic, illegally detain foreigners, and let them commit fraud. The types of scams on record are mostly fake investments, first creating the illusion of huge profits for victims and enticing them to invest more money when they “seem to be profitable”.
Mr. Hack claimed that in late June last year, he received an “SOS message” from a Vietnamese who was trapped in Cambodia. Seekers are attracted by high-paying jobs and are trapped after applying for jobs.
Based on the other party’s positioning, advertising links, and other information, Hack identified his trapped place in a casino in Bavet City, Svay Rieng Province, Cambodia. The trapped man also cooperated with him to collect information while secretly recording internal meetings of the fraudulent company.
Hack said: “He cooperated with me very much, and was willing to let me implant a Trojan horse in his computer to monitor and collect more data. In the end, he found out that it was a fake investment platform.”
He also collected a large number of Telegram chat records within the scam group, about 14,000 messages. Most of the chat content is that scammers are looking for Vietnamese targets on the Internet and recommending they to invest in fake financial products.
