UAE residents scammed by agents who 'never left India', lose up to Dh55,000

Watch UAE residents scammed by agents who 'never left India', lose up to Dh55,000 - Khaleej Times on Dailymotion

Transcript

00:00هناك مجموعة تدرد من مجموعة من دولارية ادباية

00:13لقد عزتنا عنها ، وريد أن أجب انهيساً مرحباً

00:18كل مجموعة تدرد من منصف على سبيل قرارية

00:22يتحدث عن المجموعة من خلال القيام

00:24يتعلق حقاً ودميراً من حلقة تدرد

00:27The goal is to make people believe that their money is safe, that it can be withdrawn at any time.

00:33Once the victim is convinced, they are guided into investing in a fake trading or crypto platform.

00:40But once the money is in, the platform doesn't allow any withdrawals.

00:44Everything about it is fake, from the login dashboards to the profits shown.

00:48The scammers use calling software that allows them to spoof their phone numbers,

00:53making it appear as if the call is coming from within the UAE.

00:56They even pretend to have a real office

00:58The team uses a standard script or playbook to lead conversations

01:02They work with data pulled from all over

01:05Leaks, social media, online forms

01:08Anything they can get their hands on

01:11In just 2-3 days, a single person can bring in 2-3 new victims

01:15People have lost anywhere from $2,000 to $15,000 or more

01:21The manipulation is so subtle and professional

01:24That victims don't even realize they're being scammed until it's too late