[2ndround]

This is why I know DNA is easiest but also the riskiest in my opinion.

would say ltid/ftid is the most riskiest and someone here also shared that the police was involved.

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Good post.

You claimed dna to the same address before. Was it a long time ago and with the same courier company if you can say?

The awareness for refunding is definitely increasing and not suprisingly.
There are a ton of artciles written this year by fraud prevention companies, banks, newspapers etc explaining all of the main techniques written about here. The journalists have done more research on the techniques than many posters on this forum.

I mean it is obvious it will get harder when you think that refunding services can be done by anyone with an internet connection, some skills and a basic level of English. There are already Indian dudes offering refunding services on fiverr.com.

Speaking of Indians, there was a post on a forum some years ago that they were approached by the Police for a dna.
Involving the police, depends on the country, company and how genuine the claim is perceived to be, as well as previous history for that person/address?