When caught? Good luck with that. Wish it were that easy to catch the crooks but it's not. Just look at the amount of fraudulent listings here and the money scammers are bilking people out of (and it's not only here on QRZ). That's not even a drop in the bucket when it comes to fraudulent transactions and banking. Getting reloadable debit cards and the use of them to move fraudulently obtained funds is a huge problem and the banking industry is struggling mightily to get a grip on it to no avail. It's sad.