Jump to content

Linked to any ongoing e-gaming investigations?


FANDL

Recommended Posts

3 minutes ago, KERED said:

I wouldn't want to be in these Fraudster's shoes when Alfie and the other Tynwald boys and girls get back from their hols in a few month's time!

Alfie and Co are no better than the fraudsters, they are elected fraudsters who have allowed this happen and have aided and abetted criminal activity. 

  • Thanks 1
Link to comment
Share on other sites

2 hours ago, The Phantom said:

So much for the population targets and the 500 or so immigrants from China and the Philippines.  I'd assumed that the Philippinos would be mostly in the Healthcare sector!  

The figures I gave for visa numbers in an earlier post were based on nationality, not where the application was made from (which is what Edge had actually asked, which suggest she might have known something).  Presumably the ones involved in the scamming side of this would need to be native Chinese speakers, but processing them through another country might hide the information from the Chinese authorities:

Anyway here's those nationality figures again:

Filipino 453
Chinese 339
South African 326
Indian 149
Ghanaian 103
Nigerian 82
Pakistani 69
Zimbabwean 53
Indonesian 51
Kenyan 51
Turkish 45
Malaysian 40

Those are work visa figures issued from 01/10/2021 to 19/04/2024 and will include some renewals from those who were already on the Island.  They also include 258 Worker (Seasonal) Migrant Visas, which was the scheme close mysteriously at the end of last year.

That's not to say there weren't also scams involving the healthcare sector, because we know there were.

Link to comment
Share on other sites

A little embarrassing. 

Do we just let companies like this set up here with no initial and continuing due diligence? Or are we so happy they chose the island to move to that we roll out the red carpet regardless and hope for the best? 

Link to comment
Share on other sites

This is the damming quote from the BBC article - My bold and underline

 

"This is the first such case we've seen of one of these [pig-butchering] scam operations setting up in a Western country," says Masood Karimipour, South East Asia representative at the UN Office on Drugs and Crime.

Trying to stop the scams is like a "game of whack-a-mole", he says, and it is a battle that "organised crime is currently winning" as criminals engage in what he calls "jurisdiction shopping" where they perceive there to be legal loopholes and little oversight.

  • Like 1
Link to comment
Share on other sites

51 minutes ago, KERED said:

I wouldn't want to be in these Fraudster's shoes when Alfie and the other Tynwald boys and girls get back from their hols in a few month's time!

It’s great to see the ten plus team of IOM Governments PR specialists all over this though managing our global reputation so that the IOM doesn’t get permanently tarnished. It’s great that we have so many proactive people managing the media messaging 24/7 so that these sort of things don’t blow up. 

Link to comment
Share on other sites

1 hour ago, mad_manx said:

I cannot understand why they relocated the scam call centre  staff here?? Surely that will increase overheads. Couldn't they have done the same scam with overseas call centres and the company incorporated here.. ??

Or was it some combined financial + immigration scam?

 

 

It’s a bit weird. These types of scams usually operate more in Asia. Cambodia, Myanmar, etc. 

Link to comment
Share on other sites

2 minutes ago, Amadeus said:

It’s a bit weird. These types of scams usually operate more in Asia. Cambodia, Myanmar, etc. 

Licenced in a jurisdiction surely means a shit load more scamming profit due to  additional credibility.

Link to comment
Share on other sites

3 minutes ago, FANDL said:

It’s great to see the ten plus team of IOM Governments PR specialists all over this though managing our global reputation so that the IOM doesn’t get permanently tarnished. It’s great that we have so many proactive people managing the media messaging 24/7 so that these sort of things don’t blow up. 

They're used to sheep falling off a cliff or another delay on the Mannanan. Not too sure their skillsets cover international fraud, criminal mafia and immigration scams. Best to say nothing and let people speculate. 

  • Thanks 1
Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

Loading...
  • Recently Browsing   0 members

    • No registered users viewing this page.
×
×
  • Create New...