Originally Posted by
BusFact
Sorry Busavig8, but I can't quite figure out the various roles in the story above.
- If you advertise a fraudulent scam, then yes it probably will be seen as criminal activity.
- It does of course largely depend on who received the funds from the EFT and why.
- I can't quite figure out who ended up with the money, who lost money, who had laid charges and who has had charges laid against them.
I think there is more to your particular case than normal EFT transactions. Referring to your original post, the nature of the "business opportunity" and what went "wrong" are most likely crucial to why a CAS was opened in this particular instance. I'm guessing this was not a common business transaction.
Also keep in mind that not all CAS numbers end up being prosecuted. A CAS number is generated when someone complains to the cops and does some paperwork about it. It is the reviewed by detectives and possibly later the prosecutor. Only once these more experienced people have had a look at the docket, might they prosecute. Otherwise they can close the CAS due to lack of evidence.
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