Smishing attacks often begin with fake package notifications that lead to fraudulent links; this is how hundreds of thousands of victims are scammed, their credit card data stolen. The documentary investigates this multi-billion-dollar fraud network, the luxurious lifestyles of those involved, and the software used, "Magic Cat." The BR's investigative team follows leads in an internal Telegram group and reconstructs connections to China, Thailand, and the USA.
The DHL scam investigation leads to China: the developer and many scammers are based there, government countermeasures appear weak, and refunds for victims are difficult; after release, the developer disappears and "Magic Cat" goes offline, but the cat-and-mouse game continues.
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