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「陷阱駭客」會先找出受害者的相關資訊，有時候甚至能夠打斷正在進行的騙局，但需要整個社會同心協力進行阻斷。（圖／達志影像）

此外，打擊柬埔寨詐騙的成果，大部分 害者沒那麼有效。例如針對東亞人士的著名
都在阻止詐騙集團獲得人力，而非防止「消 詐騙方法「殺豬盤」，就是利用網路交友，
費者」受騙。柬埔寨的詐騙性質，讓冒充受 誘使受害人投資賭博，取財的方式通常都是

Cambodia is decidedly more hostile towards The most notable scam against Eastern Asian
foreign help against scams than India. In July, the US targets is known as “pig butchering”: a romance/
State Department downgraded it to Tier 3, the lowest investment scam that is typically executed through
grade for human trafficking. According to its report, cryptocurrency. Victims will know that they’re
“The government did not provide adequate protection leaving the safety of the banking system, but will
services for victims domestically or overseas and be tempted by the promise of large returns.
relied heavily on foreign donors and NGOs to provide Because the skills of the craft are more

much-needed care.” Cambodia used to be a major psychological than technological, there are fewer
target for Chinese investment and an important obvious intermediaries to target. Paul Sibenik
conduit for money laundering before the pandemic of the blockchain investigation firm CipherBlade
made interchange with China much more difficult, noted in a blog post that some of the exchanges
leaving a lot of unfulfilled demand for Chinese- frequently used as intermediaries in pig butchering
speaking labor. are not as decentralized as they claim, although
In the case of Cambodia, most of the they are also frequently located in countries
progress against scams appears to be on the with lax regulation. Creative prosecution will
recruitment side, rather than the “customer” be required for this category of scams, like

side. The reason that posing as a victim tends others, in order to identify and pursue targets
to produce fewer rewards in this business in jurisdictions around the world which may be
model has to do with the nature of the scam. more or less cooperative.

台灣銀行家2022.10月號 71

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