4.4 • 4.9K Ratings
🗓️ 8 February 2025
⏱️ 38 minutes
🧾️ Download transcript
How do you run a scam operation?
Perks, recruitment, outsourcing and a monthly landscaping budget—this is Scam Inc.
To listen to the full series, subscribe to Economist Podcasts+.
If you’re already a subscriber to The Economist, you have full access to all our shows as part of your subscription. For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account.
Hosted on Acast. See acast.com/privacy for more information.
Click on a timestamp to play from that location
0:00.0 | The Economist. |
0:07.4 | Previously on Scam Inc. |
0:10.2 | So I searched on Facebook. |
0:13.4 | Then there I saw a post like hiring CSR agent bound to Thailand. |
0:22.1 | We enter the gate. |
0:24.1 | And inside the gate, you see, it's a whole town. |
0:27.6 | I said to him, what do you mean I'm going to scam people? |
0:30.5 | Then as you know, you need to convince people and to invest into crypto. |
0:33.9 | The place was run by Chinese. |
0:37.3 | The bosses were Chinese. Rita G Gavesh, Jalil and |
0:42.2 | Sarah were all trafficked to scam centres in the border regions of Myanmar. Fraud compounds in this |
0:48.4 | area had been rapidly expanding. Whoever scam Shane Haynes, the CEO of that bank in Kansas, may even have been |
0:56.4 | working out of a compound here, or somewhere like it. But Myanmar isn't Kansas. There's a |
1:03.0 | brutal civil war going on, and I couldn't just show up and expect a friendly welcome. |
1:08.2 | Plus, it's not like the criminals behind the scam compounds are eager to explain |
1:13.0 | their business model to the economist. But there is one man I was able to speak to, who has been |
1:19.6 | inside the compounds and who knows the people running them. |
1:27.4 | Sammy Chen |
1:28.3 | is a |
1:28.7 | Taiwanese businessman. |
1:30.3 | He told me |
1:30.8 | about a |
... |
Please login to see the full transcript.
Disclaimer: The podcast and artwork embedded on this page are from The Economist, and are the property of its owner and not affiliated with or endorsed by Tapesearch.
Generated transcripts are the property of The Economist and are distributed freely under the Fair Use doctrine. Transcripts generated by Tapesearch are not guaranteed to be accurate.
Copyright © Tapesearch 2025.