Great work done by law enforcement agencies in USA, one thing I liked most about this investigation was that when they started the investigation it was about smuggling of counterfeit cigarettes but concerned officers didn't brush it off by thinking it as innocent smuggling and later on same set of criminals also got involved in smuggling of weapons. Same has happened in India in 1990s but i think people involved in it didn't realize that routes for smuggling of goods can also be used for smuggling of weapons. I am tempted to compare this with frauds in corporate sector wherein at times people think that if somebody has inflated conveyance claim it's not a big deal and it's just a small amount. They don't realize that same guy would over a period graduate to other bigger frauds as he has tasted blood once and just like Vampries ( I loved the Edward and Bella series) once some one has tasted fruits of fraud it's very difficult to control it.
There are various forms of scams, these include age old dirty notes scam, lottery scams, Inheritance scams, Investment scams to job scams, marriage scams, organ donation scams, education and training scams. While each of the scam has some unique modus operandi but they also have certain common characteristics. I have listed down some and would be happy to update it based on inputs: 1- Scarcity - There would always be a scarcity of the item/service being offered. Be it a job or investment offer. This is used as a bait to get the target to act fast. 2- Confidentiality - Scamsters would want the target victim to keep the offer confidential, they don't want the victim to consult others. 3- Too good to be true - Target victim usually thank their "luck" and past "good karma/deeds" to be chosen for the offer, it is because the offer is so good, it's almost unbelievable; which it is. 4- Commitment - It may be financial/non financial and usually is notio...
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