This is another scam by the syndicate.
) `9 k7 O4 D$ G3 Q' [5.39.217.76There 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.
' }( Y, ~( D* Y( oAnd another possibility is as what been reported in the news, a money laundering activity.tvb now,tvbnow,bttvb# e' n: O1 U; I4 Z# p& B
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. |