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		| geoschmo said: That's assuming of course you could ever catch the person.
 
 
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 Which is of course, next to impossible.  Only large cities and the FBI can track problems like this (in the US).  And many large cities don't have a computer division at all for fraud.   You have to lose at least $5-10K in order for the police to justify an investigation.
We had a problem with Online sales a few years back and got bit pretty badly.