Exposed: listening in on a $35m phone scam

揭露:一场3500万美元的电话诈骗窃听案

Today in Focus

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2025-03-06

36 分钟
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What can a major leak teach us about how call-centre fraudsters work? Simon Goodley reports. Help support our independent journalism at theguardian.com/infocus
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  • This is the Guardian Today, listening in on a phone scammer at work.

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  • Just a heads up, this episode contains strong language.

  • Hello.

  • The call you're hearing is of a man in Canada speaking

  • to a woman he thought was his financial advisor.

  • For weeks he had spent hours on the phone with her

  • and invested thousands of dollars into what he thought was a cryptocurrency scheme.

  • Only now he's found out the truth.

  • No, no, no, no. Atomic told me there is no value to my senior.

  • The account he thought he was investing in, it doesn't exist.

  • Showing zero in the transaction.

  • Instead, all that money has been going to his scammer.

  • Where's my deposit?