The truth is that even though it's technically possible to follow the money and all the paper trail is there, in some countries law enforcement doesn't seem to

The truth is that even though it's technically possible to follow the money and all the paper trail is there, in some countries law enforcement doesn't seem to be bothered to investigate things at all (even when reported by a bank for fraud/money laundering suspicions) from my experience. These scammers are either smart and done everything anonymously, or too stupid to understand how this can all be tracked, but unfortunately this stupidity does often end up paying off.