2025-02-14

From Asia with love

Image from Unsplash

They didn't mention it in the eight o'clock news, but the fact that the report was broadcast on the eve of Valentine's Day could hardly be a coincidence. It was about a man who got in touch with a certain Julia on this dating app. Could this finally be the one for him?

They chatted for a while, and after a few days Julia wrote: “Guess what I was just doing!” And she sent a screenshot of an impressive graph, showing that she had just made a lot of money trading cryptocurrencies. And she was quite willing to explain to our anonymous love seeker how that worked. So he received a link to a trading app. But he didn’t realize that he had fallen into the hand of scammers. Nothing was traded via that app. His entire investment – first a thousand euros, then ten thousand, a total of one hundred fifty thousand – disappeared straight into criminal pockets. When the thugs realized that there was nothing left to be gained, Julia abruptly ended the budding romance. Our Romeo found himself in a difficult time, in which he lost confidence in everyone – including himself.

In many presentations I give, there is this folk wisdom: if something seems too good to be true, it usually is. It once started with that Nigerian prince, who sent you of all people an email, promising you mountains of gold if you helped him free up a large sum of money. Lawyers from faraway countries, who told you that a large inheritance was waiting for you, were a variation on that. The only occasion when I believe a statement like that is when it is on a chance card in Monopoly. But the scams are becoming increasingly shrewd and the criminals are putting more time and effort into getting the loot. Where that prince used to target a large group in one go, hoping that a few people might fall for it, they are now investing in a good relationship with the individual victim.

The news also showed where all that misery is coming from. No longer mainly from Nigeria and the surrounding area, but from Southeast Asia. From there, some thirty scam centers operate: apartment buildings full of Julias, who together have already earned some 75 billion dollars from people who were too gullible. Many of those approximately three hundred thousand Julias do that work involuntarily. They have been lured there by human traffickers under false pretenses. They live in captivity and if they don’t perform well, they receive corporal punishment.

Last week’s blog included a link to an article saying that Thailand had cut off internet and power to the border region with Myanmar in an attempt to cripple the scam centers. That shows how powerless you really are in the fight against criminals operating from a country that doesn’t put the slightest obstacle in their way. The article didn’t say anything about the extent to which the scam centers were dependent on Thai services, but by now they will have found a way to continue operating. That probably doesn’t apply to innocent citizens and businesses in the border region, who have also been affected by this well-intentioned measure.

Cybercrime in this form is only possible thanks to technology that was never conceived with this purpose in mind. With the help of translation services such as Google Translate, Julia was able to chat with her victim in perfect Dutch. Artificial intelligence is also increasingly being used for evil. I will once again make the comparison with dynamite: when Alfred Nobel invented it in the 19th century , he did not foresee that it would be used to blow up bank vaults and soldiers. And dating apps were also not set up as a platform for crime with a romantic prelude.

If the crime is not tackled, then its potential victims must be made resilient. Unlike a street robbery, you do have a chance to escape from those fraudulent practices. It is actually quite simple: if a new contact suddenly brings up money as a topic, you have to be careful. Take off your rose-colored glasses and look at what is happening through a magnifying glass. Discuss your doubts with someone you have trusted for years; not with Julia, because she knows all sorts of ways to reassure you. Just say firmly that you are not interested. You are using that dating app to find love, not to get rich.

If necessary, print out that piece of folk wisdom and hang it above your screen.

 

And in the big bad world…

 

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