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Thread: Punishing the Perpetrators

  1. #1
    Junior Member Jeanie is on a distinguished road
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    Punishing the Perpetrators

    It seems like there's a lot more fraud going on than any honest person could comprehend. What about catching the perpetrators and convicting them of their crimes? Are a large percentage of them caught and convicted or are the criminals getting away with it?

  2. #2
    Junior Member Joshes is on a distinguished road
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    Re: Punishing the Perpetrators

    I'm going to say that my opinion is that a lot of them just get away with it, or the worst they get is a slap on the wrist. Every now and ten an organized crime ring or a scammer that insists on doing the variations of the same scam will get shut down, but I think its a small percentage.

  3. #3
    Junior Member Starling is on a distinguished road
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    Re: Punishing the Perpetrators

    I can't find any stats anywhere that give an overall total for chargeback fraud prosecutions. I imagine that it is not many but of those that happen most will involve regular people. I mean that organised gangs are unliely to be caught as they have more experience and hidey holes.

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