>Damn, and there is nothing to be done after the transfer to overseas? You can file an MLAT request https://en.wikipedia.org/wiki/Mutual_legal_assistance_trea

>Damn, and there is nothing to be done after the transfer to overseas? You can file an MLAT request https://en.wikipedia.org/wiki/Mutual_legal_assistance_treaty https://en.wikipedia.org/wiki/Mutual_legal_assistance_treaty But it's a complex, time consuming process usually only done in cases of terrorism or espionage, not run of the mill fraud.