As Internet Crime Grows, Victims Have Few Options. Sergio Narvaez, a physician in Manhattan, sought out a high-interest certificate of deposit. He invested $200,000, sending two $100,000 wire transfers from his Chase account. The money moved from New York to an ING account in Poland and from there to a DBS Bank branch on Hong Kong. The bogus VisionBank website, which spoofed a real bank’s site, went offline. The money has disappeared. It’s difficult for even high-dollar internet crime victims get the attention of law enforcement.”]
Source: https://www.inforisktoday.com/blogs/200000-internet-fraud-will-anyone-investigate-p-2828