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PayPal, the eBay-owned credit transfer company, and AlertPay have both taken rapid action against scam sites which used them. A number of payment organisations used by the scammers have shut down their accounts. If the payment has been made on a debit card ‑ as many are ‑ there is no hope of reversing the payment. In the same way, it costs them virtually nothing to make the calls because the international part of the call goes via the internet. That means that the calls connect internationally, but cost the scammers almost nothing when anyone calls them. UK telephone numbers for contacting the company on the sites are not "geographical" ‑ tied to a location ‑ but instead allocated to voice-over-internet providers. Though people on dozens of web forums have recorded their experiences with the scammers, police and trading standards officers in the UK are powerless to stop them. He has provided fake documentation to a number of payment companies including PayPal and Alertpay, a Montreal-based online payment company, to set up accounts which route money to a bank account in Kota with Axis Bank. "Investigators who have spoken to the Guardian on condition of anonymity say that one man, based in the city of Kota in Rajasthan, is behind the centres running the scams. Due to poor infrastructure and corrupt officials ( as I recall that was given excuse ), essentially they were just throwing theyre collective hands up when it would show an out of country origin for the scammer.also, the fact that scammers are able to shutdown, and restart operations in literally less than a few hours, makes obtaining warrants, and legal seizure paperwork VERY difficult, since as we all know, the wheels of government move like old people think you're 100% right because if the scammers don't have a sense of impunity They certainly will think twice before trying to make an easy dollar or Rupee
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I remember after looking around online myself, & reading that authorities were hitting brick walls after tracing scammer calls to India(& I presume other third world nations ).