
The vast and sophisticated global enterprise that is Scam Inc
庞大而复杂的全球性诈骗公司
Online fraud leaves nobody safe
躲无可躲的网络诈骗
EDGAR MET Rita on LinkedIn. He worked for a Canadian software company, she was from Singapore and was with a large consultancy. They were just friends, but they chatted online all the time.
埃德加在领英(译者注:美国一家面向职场的社交平台)上结识了丽塔。他当时在一家加拿大软件公司工作,而丽塔来自新加坡,就职于一家大型咨询公司。他们只是朋友关系,但经常在网上聊天。
One day Rita offered to teach him how to trade crypto. With her help, he made good money. So he raised his stake. However, after Edgar tried to cash out, it became clear that the crypto-trading site was a fake and that he had lost $78,000. Rita, it turned out, was a trafficked Filipina held prisoner in a compound in Myanmar.
有一天,丽塔提出要教他如何进行加密货币交易。在她的帮助下,埃德加赚了不少钱,于是他加大了投资。然而在埃德加打算提现时,才发现那个加密货币交易平台是假的,自己因此痛失78,000美元。原来,丽塔是一名菲律宾女子,她被贩卖到了缅甸,并被囚禁在某个院落里。
In their different ways, Edgar and Rita were both victims of "pig-butchering", the most lucrative scam in a global industry that steals over $500bn a year from victims all around the world. ***
虽然遭遇不同,但埃德加和丽塔都是“杀猪盘”的受害者。“杀猪盘”是全球最赚钱的骗局,每年从世界各地的受害者那里骗取的钱财达5000亿美元以上。
Pig-butchering, or sha zhu pan, is Chinese criminal slang. First the scammers build a sty, with fake social-media profiles. Then they pick the pig, by identifying a target; raise the pig, by spending weeks or months building trust; cut the pig, by tempting them to invest; and butcher the pig by squeezing "every last drop of juice" from them, their family and friends.
“杀猪盘”(Pig-butchering)是中国犯罪分子使用的黑话。骗子们先是通过创建虚假的社交媒体账号来建一个“猪圈”,然后“选猪”,即寻找目标;再通过花数周至数月时间建立信任来“养猪”;之后“收割”,即引诱目标进行投资;最后“杀猪”,从目标及其亲友那里榨干“最后一分钱”。
The industry is growing fast. In Singapore scams have become the most common felony. The UN says that in 2023 the industry employed just under 250,000 people in Cambodia and Myanmar; another estimate puts the number of workers worldwide at 1.5m.
眼下,这个行业正在疯狂扩张。在新加坡,诈骗已成为最频发的重罪类型。根据联合国的数据,2023年在柬埔寨和缅甸有近25万人从事该行业;另有估算显示,全世界从事该行业的人数或高达150万。
Online scamming compares in size and scope to the illegal drug industry. Except that in many ways it is worse.
网络诈骗在规模和影响范围上已与涉毒犯罪不相上下,在许多方面甚至更为严重。