The lesson here is one for creditors: It is not particularly easy to bring a fraudulent transfer action, especially where foreign transactions and entities are involved such that proof of the fraudulent transfer may be difficult to obtain.

FORBES: Kremen -- Failure To Prove Fraudulent Transfer

People were duped into sending a partial or full payment to a third-party agent via a wire transfer payment service and to fax their payment receipt to the seller as proof of payment.

FORBES: Where Americans Lost Money Online