> Where do scammers deposit their scammed money?

Where do scammers deposit their scammed money?

Posted at: 2014-12-08 
They usually live in corrupt countries where bank officials and law enforcement are easily bribed.

Nigeria makes over $100 MILLION a year just off American crime victims. That's money coming into the Nigerian economy that is then used to build houses, eat in restaurants, shop in stores, etc which creates local jobs and stimulates the local economy. The Nigerian government has no incentive to go after these criminals

So like all the big scams of the world where they are directly taking ppls money via deposits from credit cards paypal and things like that....where do they send their money? Wouldnt it be easily traced if they just send it to their bank account? Like what do they do? Get an off shore bank account or something? I just dont understand how its so hard for cops to catch them if they are leaving a trail of money...for example...certain website that offer services and provide the in an illegal way but gain profit...what takes so long for their.money to be traced back to them and get arrested?