Books and Authors

Fraud, fear and loathing from Jamtara to Sihanoukville


Listen Later

"I wanted to use fraud as a way to look at our society today. We have a fraud underworld industry that employs multitudes. If you have such a large number of people who will readily go over to the ethically grey zone -- they join to help family and then they find there's no coming back -- they are an incredible asset not just for someone running a scam in India but anyone anywhere in the world who is trying to target any demographic. The story of fraud is the story of globalisation and to my mind, more vice versa. It's a workforce that has also come to the attention of these very sophisticated transnational scam cartels, proper cyber crime mafias from China. They can see that people can be very easily lured into migrating to some of the scam cities being set up in South East Asia where there is very little regulation and the political class is complicit. Those who are lured, some younger than 20, are kept in closed compounds and they could lose their lives if they refuse to scam. In India, decades of inequality has pushed some people to the point where they feel they have nothing to lose. It is a matter of survival. The human trafficking part of this is grisly and the truth is it's continuing at a very large scale."
- Snigdha Poonam, author, Scamlands; Inside the Asian Empire of Fraud that Preys on the World talks to Manjula Narayan about the scam ecosystem powered by a transnational workforce from low income countries that's leaving a trail of devastation from Delhi to Manchester, Texas and Melbourne.  

Learn more about your ad choices. Visit megaphone.fm/adchoices

...more
View all episodesView all episodes
Download on the App Store

Books and AuthorsBy Hindustan Times - HT Smartcast

  • 5
  • 5
  • 5
  • 5
  • 5

5

2 ratings


More shows like Books and Authors

View all
Economist Podcasts by The Economist

Economist Podcasts

4,153 Listeners

Metro Matters by Hindustan Times - HT Smartcast

Metro Matters

0 Listeners

ReSized by Health Shots - HT Smartcast

ReSized

0 Listeners

Health And Tonic by Health Shots - HT Smartcast

Health And Tonic

0 Listeners

Mint Evening Market Wrap by Mint - HT Smartcast

Mint Evening Market Wrap

0 Listeners

In Focus by The Hindu by The Hindu

In Focus by The Hindu

39 Listeners

Healthwise by HT Smartcast Originals

Healthwise

0 Listeners

Parenting ke Pal by livehindustan - HT Smartcast

Parenting ke Pal

0 Listeners

The Rachman Review by Financial Times

The Rachman Review

138 Listeners

The Final Whistle by Hindustan Times - HT Smartcast

The Final Whistle

0 Listeners

Mint Lite Morning Shot by Mint - HT Smartcast

Mint Lite Morning Shot

0 Listeners

WhatsApp University: Jhakaas ya Bakwaas! by Radio Nasha - HT Smartcast

WhatsApp University: Jhakaas ya Bakwaas!

0 Listeners

The Ezra Klein Show by New York Times Opinion

The Ezra Klein Show

15,845 Listeners

Kadak Chai by Health Shots - HT Smartcast

Kadak Chai

0 Listeners

Crima Facie by Hindustan Times - HT Smartcast

Crima Facie

0 Listeners

Top of the Morning by Mint - HT Smartcast

Top of the Morning

6 Listeners

The Morning Brief by The Economic Times

The Morning Brief

14 Listeners

HT AutoNation by HT Smartcast Originals

HT AutoNation

0 Listeners

F wala Pyaar by Fever FM - HT Smartcast

F wala Pyaar

0 Listeners

Crypto Current by HT Smartcast Originals

Crypto Current

0 Listeners

The Foreign Affairs Interview by Foreign Affairs Magazine

The Foreign Affairs Interview

451 Listeners

Empire by Goalhanger

Empire

2,472 Listeners

Bagga Paaji Di Policy by HT Smartcast Originals

Bagga Paaji Di Policy

0 Listeners

HT Culture Curry by Hindustan Times - HT Smartcast

HT Culture Curry

0 Listeners

The Sketch by Mint - HT Smartcast

The Sketch

0 Listeners

The Fever Folk Project by Fever FM - HT Smartcast

The Fever Folk Project

0 Listeners

Now You Know by OTTplay - HT Smartcast

Now You Know

0 Listeners