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

1 month ago
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.

EditorDavid

Apple Brings Device-Level Age Verification to Two More Countries

1 month ago
11 days ago Apple launched device-level age restrictions in the U.K. There were some glitches, reports the blog 9to5Mac. For me, the experience was an entirely painless one, taking less than 30 seconds. All I had to do was tap a confirm and continue button, and Apple told me that the length of time I'd had an Apple account was used to confirm that I'm 18+. Others, however, experienced difficulties with the process timing out or failing to complete. We summarized some of the steps you can take to try to address this. Apple has since listed additional acceptable ways to verify your age. "You can confirm your age with a credit card, or by scanning a driver's license or one of the following PASS-accredited Proof of Age cards: CitizenCard, My ID Card, TOTUM ID card, or Young Scot National Entitlement Card." If you don't verify your age, then you'll be treated as a child or teenager, meaning that both the web content filter and communication safety features are switched on. Apple is continuing the roll-out in Singapore (population 6 million) and South Korea (population 52 million), the article points out, citing a new Apple support document. South Korea's law actually requires Apple to re-verify someone's age annually.

Read more of this story at Slashdot.

EditorDavid