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Writer's picturePeter K F Cheung SBS

Online Fraud Industry

  1. FADE IN


  2. Act 1


  3. INT. STUDY - 20:30


  4. TV is on. PETER is watching a documentary.


  5. PETER (V.O.): Oh, a Chinese businessman flew to Thailand alone, was picked up at the airport, drugged and smuggled to Myawaddy, a township in Myanmar.


  6. Watching.


  7. PETER (V.O.) (Cont'd): There, he was forced by gangs protected by juntas to run online scamming operations and to meet his monthly scamming quota.


  8. Watching.


  9. PETER (V.O.) (Cont'd): If he refused to do it or didn't meet the quota, he'd be beaten up, or be sold and sent to high seas for organ harvesting!


  10. Watching.


  11. PETER (V.O.) (Cont'd): Fortunately, he escaped and lives to tell his story. Now, a bounty of $2 million is put on his head.


  12. Pausing.


  13. PETER (V.O.) (Cont'd): Wow, this's scary. How can this online fraud industry happen?


  14. Act 2


  15. INT. STUDY - 11:30


  16. Smartphone in hand, Peter is checking "friend" requests from Facebook.


  17. PETER (V.O.): I publish my works publicly. I don't mind facilitating others, whether men or women, to follow me.


  18. Checking profiles.


  19. PETER (V.O.) (Cont'd): After confirming the requests, many would send me messages as if I'm yearning for them.


  20. Checking profiles.


  21. PETER (V.O.) (Cont'd): Now, I've taken a non-liberal approach. I've found out that nearly all of the new women requests have just a few recent posts.


  22. Peter turns to Messenger notifications, Peter sees one: It's fate that we meet...


  23. PETER (V.O.) (Cont'd): I'm just too busy to have any fake online romance.


  24. As he checks WhatsApp business notifications, Peter blocks over half a dozen communications.


  25. PETER (V.O.) (Cont'd): They're scams. I need neither meagre survey rewards nor well-paid jobs...


  26. Checking his hotmail junk box, Peter deletes them all.


  27. PETER (V.O.) (Cont'd): I get about 10 phishing mails each day.


  28. Phone ringing. We hear: Unknown caller.


  29. PETER (V.O.) (Cont'd): I've already stopped answering them.


  30. Pausing.


  31. PETER (V.O.) (Cont'd): I've two phone lines that I don't use. But strangers keep on calling them.


  32. Pausing.


  33. PETER (V.O.) (Cont'd): Is fraud the way human nature functions?


  34. Pausing.


  35. PETER (V.O.) (Cont'd): Are they being forced to do so? I want to know more.


  36. Peter surfs the web.


  37. PETER (V.O.) (Cont'd): The Golden Triangle region is characterized by its porous borders, complex ethic, political and military dynamics.


  38. Pausing.


  39. PETER (V.O.) (Cont'd): Some areas in the region may have limited economic opportunities. Online fraud is a way to earn income.


  40. Pausing.


  41. PETER (V.O.) (Cont'd): Weak regulatory oversight and law enforcement facilitate the online fraud industry there.


  42. Recalling.


  43. PETER (V.O.) (Cont'd): In early 2020, hours after my appointment as a domain name dispute settlement panelist, a "hiredkiller12" sent me an intimidating email.


  44. Pausing.


  45. PETER (V.O.) (Cont'd): He threatened that if I took down the domain names of his boss, he'd take my life and harm my family.


  46. Recalling.


  47. PETER (V.O.) (Cont'd): It was just a passing-off case. But it reflected the significant amount of money at stake.


  48. Pausing.


  49. PETER (V.O.) (Cont'd): I immediately reported the case to the Police in Hong Kong and in Shanghai. But I haven't heard from them since.


  50. Thinking.


  51. PETER (V.O.) (Cont'd): Is nothing much can be done to eliminate the online fraud industry?


  52. Act 3


  53. INT. STUDY - 23:15


  54. Peter works on his laptop.


  55. PETER (V.O.): Amateurs hack systems. Professionals hack people too. While I sympathize slave fraudsters, I won't be fooled.

  56. .

  57. Pausing.


  58. PETER (V.O.) (Cont'd): Modern slavery in the context of online fraud industry requires smart collaborative efforts to undermine success by fraud.


  59. Peter stares his AI drawing.


  60. PETER (V.O.) (Cont'd): Meanwhile, I've given up the idea to travel to Thailand alone. I pre-empt the risk of being trapped in lawless scam centres.


  61. FADE OUT


  62. THE END






































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