This is another scam by the syndicate.
9 g3 n$ h, _1 B& M5.39.217.76There maybe element of fraud incurred such as intercepted other people cheque bank bank into another account, in this case, they bank in to a printing company acocunt and claim it back. 9 E0 D5 s/ X9 h+ s- E& L
And another possibility is as what been reported in the news, a money laundering activity.3 h' W- ], D$ E' i
Thus, people should be more alert of these sort a scam, and found that any unusual activity take place in their account, better made a report to the Bank and the commercial crime so that they do not end up become as one of the suspect / culprit. |
發表於 2010-4-21 03:11 AM
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