Romance Scam Center Raided in the Philippines
Filipino authorities have raided a romance scam centre located 100 kilometres north of Manilla. The BBC reports that hundreds of individuals were forced to become romance scammers at the facility.
In a new report, BBC News explained that one individual managed to escape the centre and notify Filipino authorities. The centre, which falsely claimed to be an online gambling company, was forcing individuals into fraudulent and illegal activities.
These activities involved charming and building relationships with online daters, in order to lure them into romance and / or cryptocurrency scams.
Leaders from the online dating industry have already noticed the impact of this recent raid. Ross Williams, CEO & Founder of Venntro Media Group, shared in a LinkedIn post:
“We noticed a MASSIVE drop-off in ATTEMPTED scammer signups from around 7am GMT on Thursday 14th March. A few hours later I saw this news report – the correlation is massive”
“From what we’re seeing, this scam centre in the Philippines was responsible for the vast majority of attempted scammer registrations across White Label Dating® and these attempts stopped at the same time”
“I’ve spoken to a couple of other dating platform CEOs and they noticed the same thing – it’s staggering to think one scammer operation could be responsible for so much”
“This is WONDERFUL news for online daters – the people who use our sites and the industry as a whole. As the industry moves to enforcing ID verification across dating sites I hope these scammers will move away from the Dating category and we can protect consumers even more from this awful activity”
Financial crime specialist Farwa Abid also commented on the recent raid, saying in a LinkedIn post that:
“The operation not only sheds light on the prevalence of financial crimes but also uncovers a different facet of human trafficking, along with the darker reality of romance scams, intertwined with unfortunate, unsuspecting victims coerced into perpetuating deception”
“The outcome was undoubtedly positive, yet it underscores the ongoing work required in this space. It serves as a stark reminder to all of us of the necessity to continue these vital conversations and take actions against these inhumane crimes”
Romance scams are an ongoing issue for the online dating & social app industries.
Social Catfish highlighted that the average loss per romance scam victim in the USA was $12,859 per incident in 2022. Losses by victims aged 20 and below rose by nearly 2,500% between 2017 and 2022.
Romance scams do not necessarily require teams of human scammers to be involved. Cybersecurity platform Avast found that AI-powered chatbot ‘Love-GPT’ had created fake accounts, interacted with victims, and bypassed CAPTCHA, on 13 major dating apps.
