
Fake Casinos and Fake Banks - Impersonation Scams.
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In this episode, Cee shares stories about a fake VIP casino that took millions from high rollers and a bank fraud scam that cost its victim $100,000 in just 10 minutes. He also discusses why it's important to fight the urge to be embarrassed by being the victim of fraud or a scam, and discuss steps that you can take to help protect you from having your life savings stolen in a heartbeat.
Sources:
https://www.scmp.com/news/hong-kong/law-crime/article/2103597/gang-running-pop-vip-rooms-cheat-gamblers-millions-busted
https://asgam.com/2017/07/20/police-bust-fake-macau-junket-operating-from-hotel-room/
https://www.macaubusiness.com/fake-vip-room-busted-2/
https://bigwinguide.com/fake-vip-room-scam-exposed-in-macau/
https://www.dailymail.co.uk/news/article-12083227/NAB-customer-falls-spoof-scam-loses-100-000-scammers-impersonating-bank-staff.html
https://www.theguardian.com/australia-news/2023/nov/15/tim-was-scammed-out-of-222000-he-says-the-bank-should-have-to-give-his-money-back
https://vocal.media/humans/man-loses-222-000-in-13-minutes
Editors note: Although some sources put the losses of the bank scam at $222,000 we have gone with the lowest available figure quoted in the sources we can find.
For more insights and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.