Latest / NO FILTER / The Woman Behind a Global Sextortion Empire _ The Dark Web(M4A_128K)
Transcript
- 0:39Speaker 1: Question by any.
- 1:42Speaker 2: Everything a name you being a.
- 2:00Speaker 3: Ye black melias and towers and a black milk and
- 2:15Speaker 3: three hundred thousand to five hundred thousand. This is someone
- 2:27Speaker 3: that have black man and in a town black moraami
- 2:31Speaker 3: because you say someone marama black milk. I say every
- 2:35Speaker 3: day come in a go online. It's a b my
- 2:37Speaker 3: param once not a go online coming relation eva parta
- 2:44Speaker 3: me in company bag once. No, I'm a black mila
- 2:50Speaker 3: once coming in fifty fifty for example, sabin nae in
- 2:57Speaker 3: fifty thousand, twenty five thousand, me no la, I got
- 3:02Speaker 3: my idea, I got name my gig intra about focussing
- 3:04Speaker 3: an invade long long friends now so be my easy
- 3:07Speaker 3: money in a guitar, I through on lane long.
- 3:36Speaker 4: H h h h.
- 4:08Speaker 5: H.
- 4:13Speaker 3: And you param pot and Pangala and she MyD Ma
- 4:18Speaker 3: Dame Telegado and Shane Unnah mayam a natal as in
- 4:26Speaker 3: me my coach it by n Alam coach Alam bay
- 4:31Speaker 3: midday land la something that maka I I know saposn
- 4:37Speaker 3: star jung and donation given big time t Lagana bog
- 4:41Speaker 3: and bogas big land and Saga Salaha well a shagba
- 4:48Speaker 3: totos and McLean landa pair the professional Inata not reading
- 4:56Speaker 3: Nikolans and my back laner, my dum delegation doesn't instead
- 5:05Speaker 3: of be sort of bag you know, I know I
- 5:07Speaker 3: put that number be Leius.
- 5:27Speaker 6: I had no idea what what this crime was or
- 5:29Speaker 6: how it could possibly work until I started looking into it.
- 5:41Speaker 6: The first thing we knew about sextortion was a case
- 5:44Speaker 6: in Scotland involving a seventeen year old lad called Daniel
- 5:48Speaker 6: Perry who apparently received messages through Facebook. I had some
- 5:55Speaker 6: money extorted from him, received sums of about three thousand
- 6:00Speaker 6: pounds from him before he ran out of money. They
- 6:04Speaker 6: then carried on threatening him, threatening to release these video
- 6:09Speaker 6: recordings of him, and they started saying to me, why
- 6:15Speaker 6: didn't you kill yourself and taunting him even and the
- 6:19Speaker 6: last message he sent to them and said, I haven't
- 6:22Speaker 6: got any more money, bye bye, and he then took
- 6:31Speaker 6: his own life.
- 6:34Speaker 7: When the BNP Anti Cybergen group was created and there
- 7:03Speaker 7: was a lack of report of uh AUS extortion happening
- 7:06Speaker 7: in the Philippines, biggimizing foreign nationals.
- 7:09Speaker 6: Cause, of course, international pressure started to build, especially after
- 7:12Speaker 6: the death of Daniel Perry in twenty thirteen and Interpol
- 7:16Speaker 6: got involved. There was one I suppose a typical victim
- 7:45Speaker 6: uh uh, a guy in Hong Kong who was working
- 7:47Speaker 6: in an office who was approached on Facebook and who
- 7:51Speaker 6: went off into the office toilets and had this exchange
- 7:57Speaker 6: with somebody who thought was a woman in the in
- 8:00Speaker 6: the Philippines. Two hours later they were demanding money from him.
- 8:18Speaker 6: You had to rush out of the office and at
- 8:20Speaker 6: the end of the day and try and find a
- 8:21Speaker 6: Western Union branch and send over one sum of money,
- 8:25Speaker 6: and the next day another demand came. You eventually sent
- 8:28Speaker 6: about two to three thousand pounds or about three thousand
- 8:32Speaker 6: US dollars before tucking up the courage to go to
- 8:35Speaker 6: the police and report it. Usually you'll find these crimes
- 8:44Speaker 6: might originate in Nigeria or some African countries and then
- 8:48Speaker 6: get copied overseas. But here this was the first that
- 8:51Speaker 6: anyone had ever heard of these crimes being perpetrated. In
- 8:53Speaker 6: about twenty thirteen twenty fourteen, they suddenly started springing up.
- 8:58Speaker 6: This crime didn't exist until Maria Capras invented it. The
- 9:02Speaker 6: ring leader of a group of young people who were
- 9:06Speaker 6: carrying out these crimes of sextortion and extorting money from
- 9:10Speaker 6: people through Facebook and getting large sums of money out
- 9:14Speaker 6: of it. Persndica is thought to have rated in millions
- 9:18Speaker 6: of pounds, huge sums of untraceable money, all of which
- 9:23Speaker 6: will be sent to Western Union accounts. Some of the
- 9:27Speaker 6: Western Union branches in the area around where she lived
- 9:30Speaker 6: recorded the biggest takings of any Western Union branches in
- 9:34Speaker 6: the world for a period in twenty fourteen twenty fifteen.
- 9:37Speaker 4: There was so much money coming in at this time, so.
- 9:51Speaker 7: This operation was named the the Operation Strike Up, which
- 9:55Speaker 7: resulted to the crapdown of these syndicate syndicated group which
- 10:01Speaker 7: involves in sextortion cases.
- 10:16Speaker 8: No, it's quite big because back then the uh cyber
- 10:31Speaker 8: sex extortion or crime were new to us. It was
- 10:41Speaker 8: not that popular yet, so the the impact of this
- 10:46Speaker 8: story is alarming.
- 10:49Speaker 2: Huh h.
- 11:27Speaker 4: H h h h.
- 11:51Speaker 8: They were able to track the movements of money and
- 11:55Speaker 8: all the proceeds were going through the to Western Union
- 12:02Speaker 8: house or owned by the Caparas and herly being partner.
- 12:07Speaker 8: I think they were able to cease corporal of laptops,
- 12:14Speaker 8: had disc sex toys, several motor vehicles, including Wei.
- 12:42Speaker 6: I was told that she was still active on social
- 12:47Speaker 6: media in prison and center a message in hope rather
- 12:49Speaker 6: than expectation, saying I'd like to hear your side of
- 12:53Speaker 6: the story. Will you let me come and see you
- 12:56Speaker 6: in prison, insisting she was innocent, insisting that another woman
- 13:13Speaker 6: in the village was the real kingpin and she was
- 13:15Speaker 6: just being scapegoted. She almost convinced me. I mean, she
- 13:23Speaker 6: told me that she'd been set up. She was crying,
- 13:26Speaker 6: and I asked her, what do you think about the men.
- 13:29Speaker 4: Who fall for this? But she said they're stupid, They're
- 13:32Speaker 4: just stupid.
- 13:32Speaker 6: I told them, I told one or two of them,
- 13:35Speaker 6: don't do it again, because you've learned your lesson now.
- 13:38Speaker 6: So she could switch quite quickly, and it's clearly a
- 13:42Speaker 6: quite persuasive and highly confident person, probably associopath, you'd probably
- 13:49Speaker 6: describe her as, but for whatever reasons, and we can
- 14:01Speaker 6: only suspect what those reasons might be. No case ever
- 14:06Speaker 6: came to court, and it appears to have simply dissolved,
- 14:10Speaker 6: and Caparrace is free and she's got her cars back to.
- 14:24Speaker 4: Maria. Caparras first started working in.
- 14:28Speaker 6: Chat centers where Filipino women strip off and talk to foreigners.
- 14:36Speaker 6: Let's face it, it's a it's a very degrading line
- 14:40Speaker 6: of work to find yourself in, and I imagine that's
- 14:43Speaker 6: perhaps where her cynicism about the victims comes in. She's
- 14:48Speaker 6: seeing men who were behaving in a very exploitative manner,
- 14:52Speaker 6: and presumably working with other people who are being similarly exploited.
- 15:00Speaker 7: Like a telemarketing office call centers. You know, they're selling porns,
- 15:05Speaker 7: they're sailing porn sites. And once they saw an opportunity
- 15:11Speaker 7: someone asking for more, and.
- 15:14Speaker 6: At some stage, we don't know when, but clearly a
- 15:16Speaker 6: light bulb went on and she realized how she could
- 15:19Speaker 6: turn this to her advantage. It's an evil scam, but
- 15:22Speaker 6: it's a very clever scam at the same time, and
- 15:25Speaker 6: it plays on the fact that people so ready to
- 15:27Speaker 6: strike up conversations with complete strangers.
- 15:32Speaker 9: Like you no face feacebook back on Facebook, h h.
- 16:04Speaker 3: But I don't, Ma, don't.
- 16:06Speaker 9: Every day my go post everybody's help.
- 16:09Speaker 10: And go haka.
- 16:11Speaker 3: I know no may real baseball young Gaga meeting, but
- 16:14Speaker 3: all soada, I young are young proposed within Facebook collation
- 16:23Speaker 3: and I.
- 16:24Speaker 9: Know f b s Facebook wanna science leads.
- 16:32Speaker 11: Then on my chin is they will they will use
- 16:36Speaker 11: the persona of a pretty young woman. The PERSONA used
- 16:43Speaker 11: will be a younger female, fun loving, a bit silly, uh,
- 16:47Speaker 11: a bit more fun and games kind of approach. In
- 16:51Speaker 11: social media platforms, uh, most of the information is available.
- 16:58Speaker 12: Easily. They can go to your profile, go through this information,
- 17:02Speaker 12: go through your hobbies, go through your habits, go through
- 17:06Speaker 12: the messages, go through the image videos and all the comments.
- 17:11Speaker 12: Knows who is your friends. The main goal for them
- 17:16Speaker 12: is to make the account as real as possible. Okay,
- 17:20Speaker 12: and why because they want the victim to trust them easily.
- 17:28Speaker 10: Indeed, you properly go updated.
- 17:33Speaker 12: Them post twenty years back, you never publish your private image.
- 17:41Speaker 12: You hang it outside your door and everybody could easily
- 17:45Speaker 12: see it, because that time was something like that was
- 17:48Speaker 12: a private information. We are freely posting information about ourselves
- 17:54Speaker 12: and just give it away, give it to the public,
- 17:56Speaker 12: giving to the scameras, and were just inviting them to
- 18:00Speaker 12: just say, this is my life. You want to know
- 18:02Speaker 12: anything about my life, here it is, and then you
- 18:05Speaker 12: can just have any information about me on my social media.
- 18:09Speaker 13: I believe today there is popular trend where popularity is
- 18:17Speaker 13: about privacy. So the more popular you are, the better
- 18:21Speaker 13: it is. But again it's a choice. With popularity and
- 18:29Speaker 13: having a public profile comes everything that relates to that
- 18:33Speaker 13: and the risk associated. And that's where social platforms as
- 18:38Speaker 13: are in general a great platform for criminals in general
- 18:42Speaker 13: to perform their crimes. It's an easy way and they
- 18:46Speaker 13: can hide behind a different just fake identity.
- 18:54Speaker 11: Basically, they use social media a lot, so they would
- 18:58Speaker 11: troll these social media website and then uh interact with
- 19:02Speaker 11: people and they they're fishing for potential praise.
- 19:14Speaker 3: I know Engineer lives in Malaysia. Engineer lives in Singapore,
- 19:19Speaker 3: Hong Kong, and I mean my man Pera, I know
- 19:28Speaker 3: may Mylajo Young, you mad, my therap capaclinic with your
- 19:40Speaker 3: siblings and then then I usually in the relationships are pacebook.
- 19:50Speaker 12: Ye.
- 19:51Speaker 6: The way s extortion works is that somebody will send
- 19:54Speaker 6: you a friend the question on Facebook, somebody who's never
- 19:56Speaker 6: met before.
- 19:58Speaker 3: I know, Maga accepts.
- 19:59Speaker 10: Are your.
- 20:03Speaker 3: Bokas agasa accept? Can it be be more high?
- 20:12Speaker 12: Well, if you respond to that chat okay, then you
- 20:16Speaker 12: can easily be hooked to the chat.
- 20:22Speaker 7: You know, a typical legitimate account, you have around two
- 20:26Speaker 7: hundred three hundred four hundred Facebook prints. Yeah, and statistically,
- 20:33Speaker 7: when we're trying to analyze the Facebook account of criminals.
- 20:35Speaker 7: You see just around ten prints, foreign prints coming from everywhere.
- 20:40Speaker 10: Oh you I do do that, I know, I say?
- 20:43Speaker 3: You really say?
- 20:46Speaker 9: Is book such as.
- 20:51Speaker 3: You may know? You know, taps too big? Friends go on.
- 21:00Speaker 4: And it's a.
- 21:00Speaker 11: Script and narrative that they use that almost always works,
- 21:06Speaker 11: I'll tell you, but and the and they have a
- 21:11Speaker 11: mastery over the script, the words, to use, the emotions,
- 21:15Speaker 11: to show the little attentive messages every day that that
- 21:20Speaker 11: you can send that that makes somebody feel good. It
- 21:23Speaker 11: is in this climate of trust that they.
- 21:26Speaker 4: Take advantage of the victim.
- 21:42Speaker 12: We always assume, like those movies, like those Hollywood movies,
- 21:46Speaker 12: somebody extremely skillful running some script and running some quotes. However,
- 21:52Speaker 12: that's I can say, is a fifteen percent of what
- 21:56Speaker 12: happening in a cybercrime. Okay, the other eighty five percent
- 21:59Speaker 12: of cyber crime. Practically, it is nothing to do with
- 22:02Speaker 12: the technicalitics. What we call it social engineering.
- 22:08Speaker 13: Social engineering is based on manipulating people, and it is
- 22:13Speaker 13: very effective when you create a certain connection with your
- 22:17Speaker 13: victim and try to use that in order to achieve
- 22:22Speaker 13: your crime.
- 22:29Speaker 3: Marm Bagla passport sacality bibelo gin.
- 22:42Speaker 6: And these were mostly teenage boys, some of whom were
- 22:46Speaker 6: transitioning to be women.
- 22:51Speaker 3: I seventeen years old now seventeen eighteen nineteen. That amadasaman,
- 22:59Speaker 3: which is to eat.
- 23:00Speaker 7: That's the age bracket normally that we were able to
- 23:04Speaker 7: arrest in sextortion because they know a lot about computers.
- 23:10Speaker 8: Can just pay these job bless teenagers. Give them three
- 23:16Speaker 8: hundred to five hundred a day and it will suffice
- 23:23Speaker 8: for them. You can easily lure them, attract them to
- 23:28Speaker 8: this kind of sex activities.
- 23:33Speaker 6: Good chatters would get bonuses and extra rewards to shower
- 23:38Speaker 6: them with gifts like I phones and Samsung phones.
- 23:42Speaker 2: All the.
- 23:44Speaker 8: Arrested individuals were minors.
- 24:02Speaker 3: Try to say some bike, I mean someone lived lived
- 24:06Speaker 3: in saying it should be.
- 24:13Speaker 8: The surrounding is much safe safe for them because they
- 24:20Speaker 8: are inadequate police authorities will operate in the area.
- 24:27Speaker 6: North Hills still looks like a very ordinary village. But
- 24:31Speaker 6: somebody pointed out to me, have you noticed what's different
- 24:33Speaker 6: about this village?
- 24:34Speaker 4: And I can't.
- 24:36Speaker 6: It looks like another Philippino village to me. But they said,
- 24:38Speaker 6: look at the kids. They're all wearing designer T shirts.
- 24:41Speaker 6: You don't get that in a normal Philippine village. She
- 24:47Speaker 6: owned a large property in the center of the village.
- 24:50Speaker 6: It was like an entertainment center for the mostly young
- 24:53Speaker 6: people who would work for her. And when we were there,
- 24:57Speaker 6: there was always crowds of kids sort of got bring
- 25:00Speaker 6: around them. And of course there was a demographic that
- 25:03Speaker 6: would be working for her or being primed to work
- 25:07Speaker 6: for her as soon as they were a little older.
- 25:14Speaker 4: M m.
- 25:24Speaker 1: M m m m h.
- 25:32Speaker 4: H H.
- 25:39Speaker 2: Nine.
- 25:39Speaker 3: I didn't or didn't worry then, do you know what
- 25:46Speaker 3: I'm thinking about? Why don't they? Nh b which is
- 25:48Speaker 3: sumpasas hand donut so being nothing, I eighty percent bonaraca.
- 26:05Speaker 9: How does that own?
- 26:07Speaker 3: Nh beyond?
- 26:09Speaker 10: Is that's it?
- 26:10Speaker 3: That is coming to bajo? But lay onion see power chayam,
- 26:25Speaker 3: which is you sho you the bigger your mam Ma Sha.
- 26:32Speaker 3: Long business.
- 26:34Speaker 1: Happen, repartments.
- 26:44Speaker 4: Sometimes takes.
- 26:47Speaker 9: You laborata.
- 26:51Speaker 6: If you ask anybody about marya Capara state suddenly suffer
- 26:56Speaker 6: from amnesia and reluctant to talk about it. One shopkeeper
- 27:02Speaker 6: who lives near her house says, everybody knows about what's
- 27:06Speaker 6: going on, but nobody will talk to you.
- 27:07Speaker 4: About it.
- 27:08Speaker 6: People are terrified to talk about what's going on. Not
- 27:12Speaker 6: only terrified, but probably invested as well, because everybody has
- 27:17Speaker 6: a son or a daughter, or a brother or a
- 27:19Speaker 6: sister somehow involved in one side of the scam or
- 27:22Speaker 6: the other.
- 27:29Speaker 3: No, mamma, mister gay event, no chain, I don't know
- 27:37Speaker 3: the chain and set up. No event name and chain
- 27:39Speaker 3: haw masters, I don't want to that. Or I see
- 27:46Speaker 3: miss change someone good, promise gin and gets well. Bag.
- 27:55Speaker 6: With money, you can you can literally buy people. And
- 28:00Speaker 6: that's technically what she was what she was doing. Maria
- 28:07Speaker 6: Capras came from an extremely poor background. She was living
- 28:10Speaker 6: in the slums in Manila. When she first arrived in
- 28:12Speaker 6: the village, the neighbors told me she was so poor
- 28:15Speaker 6: she'd have to beg for a bowl of rice to
- 28:17Speaker 6: feed her and her two children. She had nothing at all.
- 28:21Speaker 6: She's a slum dog millionaires. Effectively, she's come from nothing
- 28:24Speaker 6: and become extremely rich in an extremely dark way.
- 28:43Speaker 14: I got a random Facebook request one night. One looked
- 28:47Speaker 14: like in a attractive female. At first, I was resistant
- 28:55Speaker 14: because I didn't know this person at all. At the time,
- 29:01Speaker 14: I didn't think nothing of it, like I said, so
- 29:02Speaker 14: we started chatting. The second that we got onto the webcam,
- 29:10Speaker 14: this person was already removing their clothing.
- 29:16Speaker 12: I did not anticipate this.
- 29:17Speaker 14: It wasn't that kind of conversation prior to that.
- 29:20Speaker 4: I just thought they wanted the top.
- 29:25Speaker 14: They started removing their clothing, started doing some vulgar things
- 29:29Speaker 14: with toys and stuff like that, and then started asking me.
- 29:35Speaker 5: To remove my clothing.
- 29:40Speaker 4: I was resistant for.
- 29:42Speaker 12: A long time, for maybe about fifteen minutes.
- 29:45Speaker 3: I didn't really know this person.
- 29:46Speaker 4: I didn't want to do that.
- 29:48Speaker 3: I'm not really into that whole thing either, you know
- 29:50Speaker 3: what I mean.
- 29:51Speaker 5: But eventually I did and I showed them my private area. Yeah,
- 30:04Speaker 5: this person proceeded to stop the video chat and the
- 30:11Speaker 5: screen was completely plain. And once that happened, I kind
- 30:16Speaker 5: of realized something wasn't right.
- 30:27Speaker 9: Through peace book.
- 30:30Speaker 3: And was once Nana and young plan oh night that
- 30:49Speaker 3: was now, which is because straight up a made louis
- 30:54Speaker 3: Na na Ana was a sky paramat bjol m hmm.
- 31:04Speaker 6: I saw Maria Capras and prison. She explained to me,
- 31:08Speaker 6: actually how it all works, says that within twenty minutes, uh,
- 31:14Speaker 6: the chat gets so intimates.
- 31:22Speaker 3: But the whole guy in and see or Maqita it's
- 31:26Speaker 3: a game. I know paita, but once I maybe application
- 31:44Speaker 3: young vijo now gaym namen automatic, I know that vigo
- 31:53Speaker 3: i ainanila, I know not p in side.
- 32:00Speaker 7: There are pre recorded videos, you know, controlled by key
- 32:04Speaker 7: key points.
- 32:08Speaker 3: If you're in a bidon with your hands, maybe with
- 32:12Speaker 3: click and you two minutes two minutes, you clicked miss
- 32:18Speaker 3: two minutes, but maybe you flying key as your selections that.
- 32:37Speaker 7: Foreign combination of keys to have that pre recorded video
- 32:45Speaker 7: play as if you're really doing it for him.
- 32:49Speaker 3: Which is shown the miss that post once not now,
- 33:11Speaker 3: I mean is the record after non record namini. But
- 33:21Speaker 3: my information like peaceba mamaa insalamlia or my pamilia, like
- 33:31Speaker 3: a loyal lola or my pin san gano.
- 33:36Speaker 12: Well, they don't need to be an its expert or
- 33:40Speaker 12: hackers because all this private information is already shared in
- 33:48Speaker 12: your social media platform. For example, if you have a
- 33:52Speaker 12: working experience somewhere you already entered, where which locations you work,
- 33:56Speaker 12: which company works, They don't want only you be a
- 33:58Speaker 12: target because all those friends, all those members which they
- 34:03Speaker 12: are in your social media okay, eh n be a
- 34:05Speaker 12: valuable target to them.
- 34:07Speaker 3: That's after you know the name had no information Namen
- 34:14Speaker 3: together with the big Joe Nando on top post in a.
- 34:22Speaker 8: The time the lower.
- 34:29Speaker 3: Once the show.
- 34:35Speaker 4: May have.
- 34:38Speaker 3: I mean that parallel Malician Bijo in the if a
- 34:43Speaker 3: forward Namin Salahad pins and kigan.
- 34:46Speaker 11: In and if you can record something and you can
- 34:51Speaker 11: play over again, then the traumatization just happens each time.
- 34:56Speaker 4: You see.
- 34:56Speaker 3: It's not a big passion and I'm Mayam an Appli,
- 35:14Speaker 3: so it's a nama on link.
- 35:20Speaker 10: You know you're not nah is.
- 35:26Speaker 3: Usual. You maybe sell your things, sell your annal, you know,
- 35:41Speaker 3: apply and says better not gonna get the empire.
- 35:48Speaker 11: When you are you are threatened that these things will
- 35:50Speaker 11: be released publicly, you literally panic right and and you
- 35:55Speaker 11: get very upset, and many of these young people become
- 35:59Speaker 11: very ani is very depressed.
- 36:02Speaker 3: The suicide guessing what my guys, my cap with buying
- 36:07Speaker 3: your pins and Copailia you being a black medical and me.
- 36:12Speaker 10: Client now in the big Nah, I know, I know,
- 36:23Speaker 10: I know you can do this to me.
- 36:27Speaker 4: Do not not?
- 36:27Speaker 3: People can not? Okay, this is your vibe. I send
- 36:32Speaker 3: your you know, begin actually police so then then train No,
- 36:58Speaker 3: it's some es but early Makamin the journal and coming young.
- 37:05Speaker 3: I know, yeah, so basically general and I can keep
- 37:08Speaker 3: goes up now be big to my head orders they
- 37:15Speaker 3: beginning now SI basics now a more biby joan more
- 37:24Speaker 3: know I've reached times sad thirteen minutes and in Uni
- 37:31Speaker 3: h no sure mortgage us mons is a pay par
- 37:43Speaker 3: that's after you. Yeah, but Eddie, I know they're gonna
- 37:47Speaker 3: be dumping the same good morning and that's my anim
- 37:53Speaker 3: be you know, but as some hoo, but Mama would
- 37:58Speaker 3: mean the Bay black milk that was that was for example,
- 38:13Speaker 3: through dag or des Chad has been.
- 38:22Speaker 6: While she had the teams of young people running the
- 38:26Speaker 6: sex stortion market, she had another team of people helping
- 38:29Speaker 6: her produce fake I D cars with which she going
- 38:33Speaker 6: She or her lieutenant would go and collect the money from.
- 38:37Speaker 4: The Western Union branches.
- 38:47Speaker 3: Through Big I D.
- 38:49Speaker 6: The way it worked is that to collect these transfers,
- 38:51Speaker 6: you just need an I D card that matches the
- 38:54Speaker 6: name on the transfer from overseas. And in parallel to
- 39:00Speaker 6: her extortion business, it appears that Maria Capra has had
- 39:03Speaker 6: a cottage industry producing fake ID cards that is a.
- 39:08Speaker 3: Black million what are you mentioned by? You know on
- 39:10Speaker 3: top branch and thuriding Western Union parad and.
- 39:19Speaker 2: From a.
- 39:21Speaker 9: Money shop.
- 39:23Speaker 8: That is part of the syndicate is much easier than
- 39:28Speaker 8: with drawing the money from a money shop that is
- 39:32Speaker 8: not owned or part of the syndicate. So the the
- 39:36Speaker 8: syndicate can manipulate the transaction and the release of money.
- 39:41Speaker 8: But when you trace the money, the details about the
- 39:45Speaker 8: i D it's all fictitious.
- 39:47Speaker 12: It's a fake idea.
- 39:49Speaker 9: It's a big idea, definitely.
- 39:58Speaker 15: So for the last decade or so, we've been focusing
- 40:01Speaker 15: on making the world more open and connected, and we're not.
- 40:04Speaker 12: Done with this yet.
- 40:05Speaker 15: We're always going to do this. But I used to
- 40:08Speaker 15: think that if we just gave people a voice and
- 40:12Speaker 15: and help some people connect, that that would make the
- 40:15Speaker 15: world a lot better all by itself.
- 40:18Speaker 12: And in a lot of ways it has.
- 40:56Speaker 16: It's probably the tip of the Iceberg.
- 40:58Speaker 4: Guests.
- 40:58Speaker 16: We find it about fifty to sixty percent of the
- 41:01Speaker 16: scammers do most of their scamming on Facebook. Facebook is
- 41:14Speaker 16: a perfect platform for the scammers because everything they need
- 41:17Speaker 16: is in the one place. They're able to meet the
- 41:20Speaker 16: people there, they're able to do video chat with them there,
- 41:23Speaker 16: they have their life there, their photographs, the list of
- 41:26Speaker 16: their friends and their family, so it's just all encapsulated
- 41:29Speaker 16: in the one place for them. I'd say we get
- 41:37Speaker 16: around five hundred reports a month, which is about fifteen
- 41:41Speaker 16: a day.
- 41:48Speaker 4: When we originally.
- 41:49Speaker 16: Started doing this, we were getting around forty percent of
- 41:51Speaker 16: people coming to us, saying that the scammers from the Philippines.
- 41:55Speaker 16: Today we get around fifty five to sixty percent of
- 41:58Speaker 16: them will come from the Philippines.
- 42:00Speaker 7: Number one requirement for a person to involve him or
- 42:04Speaker 7: herself in a sextortion is the Internet, so it can
- 42:11Speaker 7: be anywhere in the Philippines.
- 42:14Speaker 9: There is no really specific location.
- 42:16Speaker 12: They just need a very basic things. Okay, definitely they
- 42:20Speaker 12: need some device.
- 42:23Speaker 3: Saying Undila internet is pat Wi Fi, the ldit.
- 42:35Speaker 16: A long.
- 42:38Speaker 12: This indicates can be anywhere, Okay. They don't need to
- 42:41Speaker 12: be in the certain location to find the victim in
- 42:44Speaker 12: that particular location. They can see it anywhere and the
- 42:48Speaker 12: victim can be far far away.
- 42:49Speaker 7: There is a continuous increase of the numbers of recorded
- 42:54Speaker 7: sextortion cases. You could see from the statistic that there
- 43:04Speaker 7: is an increase of one hundred percent per years. Eighty
- 43:19Speaker 7: percent of our recordeds extortion cases uses social media. There's
- 43:23Speaker 7: a huge difference in investigating a traditional crime like a
- 43:27Speaker 7: simple robbery, a case of homicide or a case of murder.
- 43:34Speaker 9: There is a gap.
- 43:36Speaker 7: There's a huge gap on the procedure of how you
- 43:39Speaker 7: will investigate cybergrime.
- 43:41Speaker 9: The people do not know.
- 43:42Speaker 7: They do not understand that we can just hack into
- 43:45Speaker 7: someone's system and determine who is the person behind those
- 43:48Speaker 7: who is victimizing them. Another thing, the social media administrators,
- 43:55Speaker 7: they're outside the Philippines, they're not here days. Networks tooks months,
- 44:00Speaker 7: several months for us to acquire the information that miss
- 44:02Speaker 7: we sort no we need. We need a lot of
- 44:06Speaker 7: information to be able to identify with the people behind
- 44:08Speaker 7: the cyber crime.
- 44:10Speaker 13: So how do we know who we are in reality
- 44:12Speaker 13: talking to? We are not able to verify that identity
- 44:20Speaker 13: in a way like we have that possibility in a
- 44:23Speaker 13: physical world. There's no need for verification. Due to the
- 44:27Speaker 13: fact that social media priority is users adoption. They want
- 44:32Speaker 13: more users on their platform. We do not have a
- 44:35Speaker 13: worldwide legislation that can cover those cyber crimes, and criminals
- 44:40Speaker 13: know that in some countries, they do not even need
- 44:43Speaker 13: to hide because they know that no one will come
- 44:46Speaker 13: and search for them.
- 45:01Speaker 3: You know, I know shag carpet police, the mantle and
- 45:10Speaker 3: glum based not holy that pos but once now maybe
- 45:20Speaker 3: sa being on my holy hand Mas big that's my
- 45:24Speaker 3: bus together Lama Mona and medjia a pass. I'm say
- 45:38Speaker 3: ben young Bigona that rapt by maroon Do I know?
- 45:49Speaker 3: Naa police didn't as the police didn't down a union
- 45:54Speaker 3: to a protector look police.
- 45:58Speaker 6: Mon Maria Caparas was quite brazen about the way she operated.
- 46:26Speaker 6: She also posted pictures of her thirteen year old son
- 46:30Speaker 6: lying down covered in tharus and peso notes and lots
- 46:35Speaker 6: of other quite overt pictures. She was very open about
- 46:40Speaker 6: the money they were making, celebrating Christmas and wearing T
- 46:45Speaker 6: shirts with her name on it, calling them the all
- 46:48Speaker 6: Stars North Hills Village and with a logo printed on
- 46:52Speaker 6: the back showing a thumb across which is the sign
- 46:54Speaker 6: you get if you're blocked on Facebook and saying we
- 46:57Speaker 6: hate this. I don't see She personally sees any reason
- 47:01Speaker 6: to stop so long as she can continue getting away
- 47:03Speaker 6: with it, and all the signs are that she's going
- 47:06Speaker 6: to carry on getting away with it. She's the Queen
- 47:08Speaker 6: of sextortion and North Hills Village is her fiefdom, her kingdom.
- 47:14Speaker 4: If you like