posted on Sep, 7 2005 @ 10:08 PM
if you are curious, stop by and visit. There are many busts made.
The sad truth is the bulk of the crooks are from Nigeria because it is one of the very few places that doesnt actively investigate the crimes.
Many countries are involved, many are gangs and mob related. This is espcially true in Russia. They are big on check scams where you are mailed
forged business checks. You are to cash them and redistribute the clean money into various other accounts. Our Gov't cannot go after the crooks, so
they arrest the poor slob who cashed them originally.
I enjoy wasting their time and money. Those are two things that the bastards cant afford much of. This one scumbag who is stealing relief money is
an idiot. He will get burned hard and often until the police catch up with him.