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These scammers are intellectual and are very familiar with their game.They often have multiple scams going around at the same time; it is how they run their business.
What we have initiated through our investigations is that in the U. there are several instances where a middle man becomes the victim to the scammer.
These scammers emphasize the need for urgency, leaving no time for verification.
Victims are asked to submit their bank details and in some cases are also asked to pay a fee for successful completion of the transfer process.
Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.
They have even been known to telephone their victims as a first introduction.