网帖翻译

@Kanthaswamy Balasubramaniam
Independent Legal Banking Consultant at Self-Employment23h
Not worth the cost
The Scammers are geniuses in Economics and Finance
They know high value scams can get them roasted in days
For instance if they went after Adani for ₹5000 Crore, they would be caught and hauled up in a week at the most
However the Scammers go for MASS and small numbers
Rather than dupe 1 guy for 10 Million Bucks, they dupe 10,000 guys for 1000 Bucks each


不值得花钱
骗子都是经济学和金融学的天才
他们知道高额的诈骗行为会在几天内让他们吃尽苦头
例如，如果他们向阿达尼索要5000亿卢比，最多一周就会被抓获
然而诈骗者喜欢大规模和小金额
他们不是骗一个人1000万美元，而是骗10000个人，每人1000美元

Now take the Police
Even if they slog and slog and somehow manage to arrest the accused
They need the witness statement of 10,000 guys
It takes 2–3 years to bring a case to trial
By this time all the people who lost their money are OK with it and have resigned themselves to their fate
They certainly don't want to come to court and spend 6–7 hours waiting and maybe get called again and again
Those who do come, get offered 10 times the amount and they end up making VAGUE STATEMENTS that go 180 degrees against the original statements
Ultimately the Scammers get acquitted
Then they start again

现在看警察
即使他们拼尽全力，设法逮捕了被告
他们需要一万人的证人证词
案件审理需要2-3年时间
到那时，所有失去钱财的人都已经接受了这个事实，并接受了自己的命运
他们当然不想来到法庭，花6-7个小时等待，甚至可能被一次又一次地传唤
那些来的人，得到了10倍的报酬，最终却做出了与原先说法截然相反的含糊声明
最终诈骗者被无罪释放
然后他们又重新开始

Scammers get your account information from Banks through the BPO side
They target customers who won't be devastated if they lose ₹30–40K
Targets are angry for a few days, a week maybe two and then they shrug it off and go back to their life
Police don't strike when the iron is hot
They start after 1–2 years by which time the Target has long forgotten the issue
By this time he simply doesn't want to waste too much time and won't come to 4–5 sessions with the Prosecution

诈骗者通过地下渠道从银行获取你的账户信息
他们的目标客户是那些即使损失3-4万卢比也不会感到沮丧的客户
目标人物会生气几天、一周甚至两周，然后他们就会耸耸肩，回到自己的生活中
警察不会趁热打铁
它们会在1-2年后才开始，那时目标早已忘记了这个问题
到这个时候，他只是不想浪费太多时间，不会参加与检察官、警察和法庭听证会的4-5次会议

Cops and hearings before the court
Imagine they are NRIs in US??
They need to pay more for the tickets to come to India
Wold you testify for a loss of ₹1 Lakh four years ago by spending ₹5–6?
No right
The Cost Benefit Analysis never works in favor of the Victims or Law enforcement
It's why Scammers flourish on CARELESS PEOPLE

想象一下他们是美国的非居民印度人？？
他们需要支付更多的钱赶来印度
您会因为四年前5-6千卢比的损失而花费10万卢比吗？
当然不会
成本效益分析永远不会有利于受害者或执法部门
这就是为什么诈骗者利用粗心大意的人

 

@Kanthaswamy Balasubramaniam
Independent Legal Banking Consultant at Self-Employment23h
Not worth the cost
The Scammers are geniuses in Economics and Finance
They know high value scams can get them roasted in days
For instance if they went after Adani for ₹5000 Crore, they would be caught and hauled up in a week at the most
However the Scammers go for MASS and small numbers
Rather than dupe 1 guy for 10 Million Bucks, they dupe 10,000 guys for 1000 Bucks each


不值得花钱
骗子都是经济学和金融学的天才
他们知道高额的诈骗行为会在几天内让他们吃尽苦头
例如，如果他们向阿达尼索要5000亿卢比，最多一周就会被抓获
然而诈骗者喜欢大规模和小金额
他们不是骗一个人1000万美元，而是骗10000个人，每人1000美元

Now take the Police
Even if they slog and slog and somehow manage to arrest the accused
They need the witness statement of 10,000 guys
It takes 2–3 years to bring a case to trial
By this time all the people who lost their money are OK with it and have resigned themselves to their fate
They certainly don't want to come to court and spend 6–7 hours waiting and maybe get called again and again
Those who do come, get offered 10 times the amount and they end up making VAGUE STATEMENTS that go 180 degrees against the original statements
Ultimately the Scammers get acquitted
Then they start again

现在看警察
即使他们拼尽全力，设法逮捕了被告
他们需要一万人的证人证词
案件审理需要2-3年时间
到那时，所有失去钱财的人都已经接受了这个事实，并接受了自己的命运
他们当然不想来到法庭，花6-7个小时等待，甚至可能被一次又一次地传唤
那些来的人，得到了10倍的报酬，最终却做出了与原先说法截然相反的含糊声明
最终诈骗者被无罪释放
然后他们又重新开始

Scammers get your account information from Banks through the BPO side
They target customers who won't be devastated if they lose ₹30–40K
Targets are angry for a few days, a week maybe two and then they shrug it off and go back to their life
Police don't strike when the iron is hot
They start after 1–2 years by which time the Target has long forgotten the issue
By this time he simply doesn't want to waste too much time and won't come to 4–5 sessions with the Prosecution

诈骗者通过地下渠道从银行获取你的账户信息
他们的目标客户是那些即使损失3-4万卢比也不会感到沮丧的客户
目标人物会生气几天、一周甚至两周，然后他们就会耸耸肩，回到自己的生活中
警察不会趁热打铁
它们会在1-2年后才开始，那时目标早已忘记了这个问题
到这个时候，他只是不想浪费太多时间，不会参加与检察官、警察和法庭听证会的4-5次会议

Cops and hearings before the court
Imagine they are NRIs in US??
They need to pay more for the tickets to come to India
Wold you testify for a loss of ₹1 Lakh four years ago by spending ₹5–6?
No right
The Cost Benefit Analysis never works in favor of the Victims or Law enforcement
It's why Scammers flourish on CARELESS PEOPLE

想象一下他们是美国的非居民印度人？？
他们需要支付更多的钱赶来印度
您会因为四年前5-6千卢比的损失而花费10万卢比吗？
当然不会
成本效益分析永远不会有利于受害者或执法部门
这就是为什么诈骗者利用粗心大意的人