In relation to where the transfers have been made to (HSBC, Barclays, Yorkshire Bank or any other) surely these can be traced? Even if various transactions have taken place on one account, the end recipient/s must be able to be traced.
As has been said, the rogues are most likely reading these forums but the more people coming forward and the different avenues being checked, hopefully they will have slipped up somewhere.
As has been said, the rogues are most likely reading these forums but the more people coming forward and the different avenues being checked, hopefully they will have slipped up somewhere.