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OA says in several places that the FBI said when contacted that the amount of money involved was too small to warrant an investigation. Just wondering (as an in
by keithpeter 8y ago
OA says in several places that the FBI said when contacted that the amount of money involved was too small to warrant an investigation. Just wondering (as an interested Brit) if the FBI would get around to looking at the whole series of scams as a single case and begin to think that the total would be enough to meet the threshold? As the scam escalates, the likelihood of someone getting into trouble abroad increases.
- keketi 8y agoUsing common sense, it should be the total sum of money that matters. I can't imagine the FBI not being interested in someone stealing 1 dollar from 1 billion people in separate criminal acts.
- keithpeter 8y agoExactly, but the FBI (or whoever) has to recognise that the billion crimes are connected and to do that you need record keeping and some keywords/criteria applied to each case/report. Just wondering if they do that...
- walshemj 8y agoI would have thought given the size of the industry in ca that some one would have had a word and had the FBI given a wake up call.