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“What we tend to see with these dating scams is the scammer will tell the call center operator to be sure to mention special nicknames and to remind him of specific things they talked about in their email correspondence.” This entry was posted on Monday, January 4th, 2016 at am and is filed under Other.
There has to be some kind of distress situation for this person to be duped into wiring money, which can be anywhere between 0 and ,000 on average.” Crooked call centers like the one pictured in the screen shot above employ male and female con artists who speak a variety of languages.It is in this critical, final part of the scam that the fraudster is encouraged to take advantage of criminal call centers that staff women who can be hired to play the part of the damsel in distress.“When you get down to the final stage, there has to be a crisis, some compelling reason why the target should you send the money,” said Holden, founder of Hold Security [full disclosure: Yours Truly is an uncompensated adviser to Holden’s company].Holden said that an enterprising fraudster with the right programming skills or the funds to hire a coder could easily automate the scam using bots that are programmed to respond to emails from the targets with content-specific replies.The romance scam package urges customers to send at least a dozen emails to establish a rapport and relationship before even mentioning the subject of traveling to meet the target.
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Recently, I had a chance to review a package of dating scam emails, instructions, pictures, videos and love letter templates that are sold to scammers in the underground, and was struck by how commoditized this type of fraud has become.