throwaway248334

3 ms·

1. 1.▲
   by throwaway248334 5y ago

   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, that t
2. 2.▲
   by throwaway248334 5y ago

   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.
3. 3.▲
   by throwaway248334 5y ago

   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 anything.