We don't just kick them out AFTER they tried to scam somebody. We simply don't allow scammers to register and contact other singles in the first place.
That includes dating scams — among the oldest and most common of online swindles.
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.
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.
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.
Then there are dozens of pre-fabricated excuses for not talking on the phone, an activity reserved for the final stretch of the scam when the fraudster typically pretends to be stranded at the airport or somewhere else en route to the target’s home town.