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Posted by / 06-Sep-2017 10:00

Bbc news internet dating scam

The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.

An advance-fee scam is a form of fraud and one of the most common types of confidence trick.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].The call center pictured above charges per call, payable only in Bitcoin.“If you imagine the cost of doing by phone every part of the scam, it’s rather high, so they do most of the scam via email,” Holden said.

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