These cases can get quite interesting. They interviewed an investigator on a local show, and he said they often intercept money going to a scammer, and contact the person to inform them they were being scammed. Up to that point, the sender has no idea.
It can take quite a bit of effort to convince them they've been scammed. The usual reaction is "You did what?! I was sending money to a loved one. How dare you!" They then have to give the sender a sense of the evidence they have, etc.
And some percentage never believe it and remain upset. And will then resend the money through other channels.
> And some percentage never believe it and remain upset. And will then resend the money through other channels.
Elderly people I assume?
The problem is banks and financial institutions have been blocking legitimate transfers for ages for anything above $10k. I lost count how many times it happened to me. One time a large sum of money was in limbo for almost 5 days and I needed it for an urgent government deposit in another country, ironically.
I wish Crypto or something like that takes off and wipes them all out one day.