They are clever, no banks or victims are based in the US so its dificult to have the FBI show any interest.Has anyone decided to approach the FBI on this. I know there is an ongoing case in Hong Kong, but I assume jurisdiction is an issue and the police wont be too bothered. But the FBI is serious about these types of crimes. If anyone has opened a case, maybe it is time everyone gets onto the bandwagon.
10 million USD of fraud must be enough for a law enforcement agency to show interest, right??