Video Briefing

Wealthy Expat: Careful with the New Crime Wave of Latin America

Dec 28, 2023Video Briefing9:05Watch on YouTube

Travelers and digital nomads heading to Latin America are increasingly targeted by organized scams that combine drugging, robbery, and kidnapping. Criminal groups exploit the perception that foreign men are easy prey, using substances such as scopolamine—often called “devil’s breath”—to incapacitate victims before stealing cash, valuables, and even cryptocurrency wallets. Recent cases in Colombia, Mexico, Brazil and Argentina illustrate how these schemes operate and what precautions can reduce the risk.

How the scams work

  • Drugging with scopolamine – A potent anticholinergic, scopolamine can render a person compliant and amnesic. Victims report being offered a drink or a home‑cooked meal; the drug is slipped into the beverage, after which the victim awakens with no memory of the events and finds money, passports, and electronic devices missing.
  • Accessing cryptocurrency – In one documented incident a German visitor to Colombia was drugged, then forced to reveal passwords and two‑factor authentication codes. The perpetrators transferred roughly US $155,000 from his crypto accounts.
  • Kidnapping for ransom – Some perpetrators move beyond theft. A U.S. Asian‑American traveler was lured back to Colombia after several dates, abducted, and his captors demanded US $22,000 before killing him.
  • Use of “private drivers” – Women met through dating apps sometimes arrange a private driver who is later revealed to be part of the kidnapping ring.

Common red flags

  • Overly rapid intimacy – Profiles saturated with bikini photos, aggressive pushes to meet in private homes, or insistence on traveling to the victim’s accommodation.
  • Requests for private transportation – Offers of a “private driver” that later isolates the traveler.
  • Late‑night outings in high‑crime neighborhoods – Especially in cities such as Tulum (Mexico) or certain districts of Bogotá (Colombia).

Practical safety measures

Recommendation Reason
Blend in – Wear inexpensive, non‑branded clothing; avoid visible luxury items (e.g., Rolex, designer shoes). Reduces the perception of being a high‑value target.
Limit visible tech – Use a secondary, older smartphone for navigation and messaging; keep primary devices secured at the hotel. Prevents thieves from accessing high‑value phones and associated accounts.
Learn basic local language – Spanish in Colombia, Mexico, Argentina; Portuguese in Brazil. Demonstrates familiarity, discourages opportunistic criminals who target non‑speakers.
Maintain regular check‑ins – Share location and status with trusted contacts every few hours, especially when traveling in border cities like Tijuana. Enables rapid response if a disappearance is reported.
Avoid risky venues – Cabarets, erotic massage centers, and nightclubs known for high crime rates. These locations are frequent hotspots for robbery and assault.
Stay in vetted accommodations – Choose hotels or Airbnb listings in the safest neighborhoods; verify reviews and security measures. Reduces exposure to isolated or poorly monitored areas.
Limit nighttime movement – In Mexico, avoid traveling after 20:00 – 21:00 in neighborhoods with known crime spikes. Crime rates rise sharply after dark in many urban districts.
Secure crypto and banking credentials – Use hardware wallets, enable strong multi‑factor authentication, and never share passwords in person. Prevents financial loss even if a victim is drugged.

Legal context

  • Scopolamine trafficking – Several Latin American countries have introduced strict penalties for the production, import, and distribution of scopolamine, reflecting growing law‑enforcement focus on “devil’s breath” crimes.
  • Kidnapping statutes – Penalties for kidnapping can range from 10 years to life imprisonment, but enforcement varies by jurisdiction and often depends on the victim’s nationality and diplomatic pressure.

Risk assessment for travelers

  • High‑risk profile – Tall, white males who display wealth (expensive watches, high‑end smartphones) are statistically more likely to be targeted.
  • Medium‑risk profile – Travelers using dating apps in major tourist hubs without local language skills.
  • Low‑risk profile – Visitors who travel in groups, stay in reputable accommodations, and keep a low‑profile appearance.

Conclusion

While Latin America offers attractive investment opportunities, low taxes, and vibrant culture, the rise of organized scams targeting foreign men demands heightened vigilance. By minimizing visible wealth, learning the local language, using secondary devices, and maintaining regular contact with trusted individuals, travelers can significantly lower the likelihood of falling victim to drug‑induced robbery or kidnapping.