said by wcweaver:I passed this information to the head of thr Romanian National Police at the Southeast European Cooperative Initative, SECI Center in Bucharest, Romania. Obviously everyone's goal is to wipe out scammers, and if that happens, awesome. By turning up the heat and letting them know eyes are everywhere, watching keystrokes, tracking them relentlessly I am content knowing that in the interim where they thought they had a free ride they are now (if they have any brains at all) beginning to perspire.
After all....
August 21 2006 Romanian police arrested 23 people in the southern city of Pitesti as part of a clampdown on internet scam rings operating in the eastern European country. The arrested individuals are among a group of 63 suspects wanted for questioning over allegations they ripped off in excess of $120,000 from 120 foreign marks. FBI and US officials assisted in the investigation that culminated in the recent arrests, local police said on Saturday. If convicted, the suspects face up to 15 years imprisonment for ID theft offences. » www.theregister.co.uk/2006/08/21···ampdown/October 28 2005 London - Three Romanian fraudsters have been jailed on Friday in London for their part in a worldwide fraud scam carried out via Internet auction house eBay, which netted at least £300 000 (about R35,7-million). » www.int.iol.co.za/index.php?set_···0793B265May 18 2006 A group of financial fraudsters stealing money from US citizens’ accounts has been arrested in Moscow. The criminals were stealing money through ATMs. Spokespeople for US police addressed to the Moscow Interior Affairs Department for Struggle Against Economic Crimes several months ago. US officials said that someone was regularly stealing money from credit cards belonging to US citizens. The money, the officials said, was cashed from Moscow ATMs. They added that the credit card holders had never visited Russia before. » english.pravda.ru/hotspots/crime···t_card-0  | 
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