跟读练习: Infiltrating BANK SCAMMERS - 通过视频学习英语口语
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In this video, we're going to blow the lid on a bank impersonation scam.
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You know, the type of people who send messages to your phone which sound like this.
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This call is from Bank Security Department.
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We have received two charges from your card this morning.
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The first charge is of £300 from Amazon and the second charge is of £1 ,100 on an international money transfer website.
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Although this message isn't from your bank, a lot of people believe it may be and will press 1 or 2 and speak to scammers.
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To allow these transactions press 1 to cancel or speak to our support team press 2.
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Thank you.
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And pressing any key in your phone will connect you to one of the people in this room.
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They make thousands of those phone calls in the hope that someone will believe it's really their bank.
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And the reason I have this video footage is because I sent someone in to infiltrate them.
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They work in a building called Levana Cyber Heights.
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It's in the north Indian city of Lucknow.
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And although this recording was made in March 2024, I know for certain that this group have occupied several different buildings in the area.
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I picked up their general location from the wireless networks around this building, but what I didn't know was exactly which floor they occupied.
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And that's why I got someone to go into the building
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and search each floor and eventually he found their offices on the 6th floor right beside a nightclub called Big Daddy.
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He got someone to let him in
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and in the room he could see the computers which I knew were being used by the scammers on a daily basis.
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But if I was to stop this operation, I'd have to inform the police and they always need a victim.
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I would have to watch what they did, learn their techniques and find these victims.
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And that wouldn't take long as I could hear their phone calls.
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I've been crying my eyes out.
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I thought you were a scab.
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I thought just on my honey.
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Are you true?
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Yes, absolutely.
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200%.
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What seems to be wrong?
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Well, I haven't had the phone call.
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No, no, no. We were busy in the server room.
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I said there are so many things going on.
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So, we were busy in a corner tracing it down.
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So you don't panic, relax, okay?
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Oh, I thought you were...
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I thought I obviously thought you were...
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No, no, no. Very soon your online banking portal will be open.
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You will be able to see all of your balances by the end of the day.
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Okay, so just relax, calm down.
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Don't cry.
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Why are you crying?
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The fraudsters would be crying in the prison now, okay?
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You have done a great job.
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Yes, don't panic.
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Everything is fine.
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You haven't lost a single penny till now.
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Why should you be worried?
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Okay?
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Your portal will be open as soon as the person is arrested, okay?
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And you'll be able to see all of your money back in there as it was, 39 ,000 will be there in that account very soon.
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Rather, it's there, it's not being displayed.
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because your account is compromised.
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As soon as they leave your account, it will be fine.
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Please do not say this to anybody.
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Let us finish this investigation, okay?
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As you can gather from that conversation, this victim has already paid money, and the scammers are, as usual, asking her to keep everything quiet.
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This is the hallmark of a scam.
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This group get their victims to move money from their bank accounts in one of two ways.
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They either get them to withdraw cash and send it to a Mule address somewhere in the UK, or alternatively, they give them instructions to go into the bank
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and make a money transfer to what they call a safe account.
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By the time I'd overheard that phone call, the victim had already posted £15 ,000 and was in the process of posting another £18 ,000.
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The phone ringing in the background was in fact a victim's phone
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and the scammer is now listening to a conversation between this victim and her son.
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I had a phone call back from the man who I thought would scammed me.
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They've arrested people from NatWest Bank who've been trying to get into my account
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and they've arrested them and he's just phoned me back and said all that money should be they got to your account?
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I don't know son, I honestly don't know.
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And if anyone is wondering why scammers manage to get away with scams like these, have a think about the numbers involved here.
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This particular group were phoning tens of thousands of people every day
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and eventually they're going to find one who's vulnerable and it seems to be the case here.
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that have been arrested, yeah.
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That actually worked for the bank?
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Yeah.
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And with this conversation you can see just how believable these scammers are.
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The story of bank employees attempting to steal their customers money was one
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that was used all the time by this group and others who are bank impersonators.
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This is the way they convince people to go to their banks
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and not mention anything about a phone call they've had earlier in the day.
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refund what she lost.
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But that does mean that these scammers and their money mules got away with it this time, so I was determined to figure out which mules they were using.
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To do this, I pretended to be a victim who'd withdrawn cash and I wanted the instructions for where to send it.
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I was speaking to a guy who called himself Thomas.
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How much did you withdraw?
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£2 ,750.
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Okay, great.
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Now, do you know what needs to be done with this money?
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I told you this money, we would be using it to create your new account.
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Do you remember?
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Yes, that's right.
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The new account, but I don't know what to do next.
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I'll tell you.
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First, you sit down in a quiet place.
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with the money.
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and yes i will tell you some important points Well, yes, I'm at home.
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Sit down with a glass of water.
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The have a glass of water line is straight out of the scammers' playbook.
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It's their way of assuring and calming their victims before the important stage of the scam.
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Just relax.
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First of all, I will be taking down your...
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exact statement.
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on this recorder line that what all happened when you went inside the bank.
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So can you tell me when you stepped inside the bank what all happened?
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Well, I just went to the teller,
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and I just said I want to withdraw £2 ,750 in cash.
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and they said they just said okay they didn't ask me anything and They just give me the cash.
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This recorded line thing is all pure theatre.
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He just wants to stick with the narrative
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that someone in the bank branch must be stealing the money and I was to look out for anything suspicious.
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He then wanted me to deal with wrapping and posting the cash.
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Yeah, you will first collect it in foil and you will
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place the notes on the tin foil and you will wrap the notes up
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into the tin foil and so that the notes will not be visible just for added security okay
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Now once the nodes are covered in the tin foil, you will look for a box.
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Now, what kind of a box?
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I'll explain.
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We're looking for a shoebox.
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or rather we're looking for a chocolate box or a small Christmas card box.
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Any kind of a box where the notes could be put in.
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And then, we will be going ahead and sealing up that box.
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with some cellotates.
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And then we will wrap it up with some Christmas paper, wrapping paper, or any plain brown paper.
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This was my turn for a bit of theatre.
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I made a song and a dance about wrapping supposedly banknotes into tinfoil.
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and made sure that he was able to hear some of this.
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But what I really wanted of course was the Money Mule address
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and it wasn't long before I teased this out of him.
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So it will be Mr. Rakeish, Can you spell it out to me?
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Perfect.
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Now in the next line I want you to write down the address
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and the address would be number five i'll not list the address here
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because sometimes the money mules are unsuspecting
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so this may be the address of a victim instead i reported this address to the police
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okay now on the back side of the parcel, I want you to write down your name That is your name,
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which will be your first name, name and just below that we write down your address and your postcode.
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The fact that he got the victim to write down their own name
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and address on the back of each parcel would prove very useful for me
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because I could see exactly which parcels were being sent and we could trace this And here's an example.
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Because I could see the computer screen of the scammers, I saw them tracking one particular parcel.
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I was able to use this delivery number and report it to the police, who promptly got back to me the same day.
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some information uh really um so we've um identified the sender of
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that package did you supply us with the package ending 666 gulf bravo correct that's right yes
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so we've identified the uh sender of that they're quite far away yeah um
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so we've had to contact a another force to go
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and visit that person and hopefully that's in hand so we can uh legally intercept the package yeah so i
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to disrupt them but of course
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that was only disruption what i really wanted to happen was for the police in Lucknow to actually do something
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and arrest these people And that's where I had the insider help with this case.
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He was able to take video
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and also a note of some of the personal details of the people who were running the scams.
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Not only did I have them on video, but I could see their phone numbers and photographs from WhatsApp.
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I have to abide by YouTube's privacy policies so I can't post their pictures unblurred, but that is to protect this channel and not to protect the scammers.
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There is a link in the description where you can see the unblurred details of some of these scammers.
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But for the police to act, they need the details of someone who's actually had money stolen.
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So in one case, I had to wait
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and watch as the scammers apparently got away with stealing £6 ,000 from one gentleman.
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I was able to get him to recover this money, but nevertheless, because it was actually stolen,
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who was a victim of their scam.
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I sent his details and a lot of the information you've seen already to the police in Lucknow.
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So I had video and audio evidence of the scams happening.
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I had victim statements.
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I had an exact office address.
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and the various phone numbers of the scammers involved.
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I was able to give all this information directly to the police in Lucknow.
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and they promised me they would investigate.
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But rather than investigate what was going on, the very day after I handed all the evidence to the police, the call center went dark.
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The PCs were never switched on again.
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I received no feedback whatsoever from the Lucknow Police, and in fact they went quiet on this.
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I looked online to see if arrests had been made in the area
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but anything I found were definitely not the same groups.
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I am very suspicious that the crime report itself led to these criminals fleeing.
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If you are with the Lucknow Cyber Police or can give me any official updates I'd appreciate it,
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otherwise I have to conclude that these people managed to flee because they were tipped off.
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And that's why it's important for these videos to stay on YouTube.
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I did everything possible to follow the right processes.
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There were crime reports in the UK which were fed to their Indian counterparts.
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There was enough evidence to point the police to the right people, but yet nothing happened.
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So the only thing that I, and other people who do something similar to me can do,
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is to post videos of these scams and highlight the people who run them.
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And we regularly get privacy complaints from the scammers as you can imagine.
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I'm careful to stick to the guidelines but still receive privacy complaints from people who can't be uniquely identified.
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I hope YouTube pay attention to the abuse of this process.
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And finally, if you would like to help me fight scammers, there's a few ways you can do this.
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Firstly, if you're not already subscribed, do hit that subscribe and bell icon.
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Hitting the like button is your way of recommending these videos to other people on YouTube.
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YouTube will often not monetise these sorts of videos, so you can support me on Patreon.
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There's a link here and it's in the description.
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Alternatively, coffee keeps me going, so there's a link to get me a coffee if you so wish.
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I'm on Twitter, TikTok and LinkedIn so you can follow me there too.
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Lastly, thanks for all your support and see you on the next one.
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you.
为什么要通过这个视频练习口语？
在这个视频中，我们深入探讨了一种银行身份冒充诈骗的方式。这种诈骗者通常会通过电话或短信联系受害者，声称其银行卡存在可疑交易。观看这个视频的过程中，您将能够练习重要的英语口语技能，包括理解诈骗电话的内容和情境对话。对于想提高英语口语的学习者来说，这种情境练习是极其有效的。使用 shadowspeaks 方法，通过不断模仿这些对话，您能够在真实情况下更加自信地交流，并提高沟通能力。无论是在工作场合还是日常生活中，掌握这些对话都将对您大有裨益。
语法和表达的背景分析
- 条件句：视频中常见的条件句，例如“如果您想取消这些交易，请按1”，是理解英语逻辑结构的重要部分。
- 直接引语：诈骗者的对话直接展示了对话的真实性。理解并使用这类直接引语，能帮助您更自然地参与对话。
- 疑问句和否定句：例如，“你为什么哭？”，“你没有损失一分钱”，对讲者的反应及其处理技巧提供了一种很好的表达方式。
通过掌握这些结构，您可以在类似场景中，轻松应对各种交流需求，提升您在英语口语练习中的表现。
常见的发音难点
在视频中，某些词汇的发音可能会让学习者感到困惑，例如“fraudsters”（诈骗者）和“international”（国际）。这些词汇的重音和连读有时会导致理解困难。在练习时，可以尝试慢速朗读并逐渐加快速度，以帮助您清晰发音。
此外，注意听讲者的语调和语速，这对提高您的英语发音非常重要。通过反复观看视频，您能够学习如何处理这些潜在的发音陷阱，从而在与他人交流时显得更加自信。
结合使用 shadowing site 和观看 看YouTube学英语 的方式，您不仅可以提升您的听力水平，还能在互动中不断改善自己的发音质量。
什么是跟读法？
跟读法 (Shadowing) 是一种有科学依据的语言学习技巧，最初开发用于专业口译员的培训，并由多语言者Alexander Arguelles博士普及。这个方法简单而强大：您在听英语母语原声的同时立即大声重复——就像是一个延迟1-2秒紧跟说话者的影子。与被动听力或语法练习不同，跟读法强迫您的大脑和口腔肌肉同时处理并模仿真实的讲话模式。研究表明它能显着提高发音准确性，语调，节奏，连读，听力理解和口语流利度——使其成为雅思口语备考和真实英语交流最有效的方法之一。