Its their nature. This observation goes way, way back. A few million years for the roaches. A few decades for the telemarketers.
Every time a boiler room is closed, the roaches scatter to form new alliances and continue what they know.
Vigilant Underwriters watch for the roaches. The room bosses, the list sellers, the “men/women behind the curtain.” Vincent, Bill, Michael, etc etc. And the women….Laurie, Linda, Debbie…etc etc. Ad nauseam.
The straw men/women who may have been associated with them for past enterprises in fraud: Louis, Brian, Tim…etc etc.
These fronts can often be identified….before, rather than after, your loss as a processor, when the money is gone. Gone.