Good job @sduttaskitchen
But I am not sure that the next version of the check at the entry of a beginner will be effective. Any rule can be formally implemented for the purpose of further deception and fraud.

Another thing is checking the activity of a new (and old) user. A team of several people with the necessary knowledge and skills could bring more order to this issue. But the team members should be interested in the result of such work. For example, a certain "salary".

It could be a collective decision of the witnesses.