There are a couple reasons. Sometimes they are. However, the recipients are often also romance/work from home scam victims. It can be hard/impossible to prove their intent. Best case scenario is, assuming they are in on…
It's not that it's small. It's that the suspect is likely not in the jurisdiction and the money is likely out of the country.
I'm a local law enforcement officer in California who investigates these. I love working on these cases, but there are tons of issues that stop them from being prosecuted successfully other than laziness. Ask me…
There are a couple reasons. Sometimes they are. However, the recipients are often also romance/work from home scam victims. It can be hard/impossible to prove their intent. Best case scenario is, assuming they are in on…
It's not that it's small. It's that the suspect is likely not in the jurisdiction and the money is likely out of the country.
I'm a local law enforcement officer in California who investigates these. I love working on these cases, but there are tons of issues that stop them from being prosecuted successfully other than laziness. Ask me…