{"meta":{"database":"Global Social Engineering Impact Database","license":"CC BY 4.0 — attribute to Netarx Social Engineering Incident Database","url":"https://global-social-engineering-impact-da.vercel.app/incidents/2018-virtual-kidnapping-ring-extorts-parents-with-staged-ransom-calls"},"incident":{"title":"Virtual kidnapping ring extorts parents with staged ransom calls","date":"2018-09-20","date_precision":"day","victim_org":"Parents in Texas, California and Idaho (multi-victim campaign)","sector":"Consumer","country":"United States and Mexico","primary_vector":"Vishing (Voice Phishing)","secondary_vectors":[],"ai_involvement":"No AI reported","ai_notes":"The scheme used pre-recorded gasping audio and live callers, not synthetic voice.","outcomes":["Extortion","Wire Fraud / Financial Loss"],"loss_usd":null,"loss_note":"The Justice Department did not publish a total loss figure for this prosecution.","records_affected":null,"threat_actor":"Yanette Rodriguez Acosta and Mexico-based co-conspirators (convicted)","summary":"On 20 September 2018 Yanette Rodriguez Acosta of Houston was sentenced to 88 months in federal prison for conspiracy to commit wire fraud and money laundering in a virtual kidnapping extortion scheme. Co-conspirators in Mexico called victims in Texas, California and Idaho falsely claiming to have kidnapped their children and demanding ransom. The sentencing judge said the defendant showed gleeful disregard for victims while inflicting pain, fear and long-term effects for profit.","how_it_worked":"The call opened with recorded audio of a child gasping and saying mom or dad. When the parent reacted by calling out their child's name, the caller seized that name and used it for the rest of the call, manufacturing proof of possession without knowing anything about the family. Threats of violence followed, and the parent was kept on the phone continuously for hours while driving to banks and wire transfer offices, a tactic that prevents any call to the child's school or mobile phone. In one case a couple searched nearby dumpsters for their child's body. No actual abduction ever occurred.","lessons":"The single control is refusing to stay on the line: any ransom call should be met by a second person immediately calling the supposed victim on another phone, which collapses the pretext in seconds.","confidence":"Confirmed","sources":[{"title":"Texas Woman Sentenced in Virtual Kidnapping Extortion Scheme","url":"https://www.justice.gov/usao-sdtx/pr/texas-woman-sentenced-virtual-kidnapping-extortion-scheme","publisher":"U.S. Department of Justice"}],"entry_type":"campaign","slug":"2018-virtual-kidnapping-ring-extorts-parents-with-staged-ransom-calls","year":2018,"loss_kind":null,"url":"https://global-social-engineering-impact-da.vercel.app/incidents/2018-virtual-kidnapping-ring-extorts-parents-with-staged-ransom-calls"}}