This is another scam by the syndicate.1 [4 W& {& r% q; |9 V, g; f) B
There 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. 公仔箱論壇6 X! d$ S3 Z8 N6 o4 G
And another possibility is as what been reported in the news, a money laundering activity.
6 Z9 s2 `5 z4 x; M; m' `. ^5 Utvb now,tvbnow,bttvbThus, 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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