> the scam was set up in a very sophisticated way What I don't understand is... where the hell are the police on this stuff? Checking account fraud is ridicul

> the scam was set up in a very sophisticated way What I don't understand is... where the hell are the police on this stuff? Checking account fraud is ridiculously easy to pull off - if you know an account number, you can steal an arbitrary amount of money from a checking account. Why isn't it more common? Because the U.S. treasury department comes down like the wrath of God on people they catch doing it. Of course scammers are trying to set up scams and take advantage of people in various clever ways. We're _supposed_ to have police who make things very, very unpleasant for the people who do so, but as far as I can tell, they don't even care.