This is another scam by the syndicate.TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。; X* ?' _: v( d1 [7 N
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. , c) |3 @4 M% m; G
And another possibility is as what been reported in the news, a money laundering activity.TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。1 h2 d' j. f5 c- h/ c& a& d6 z+ P
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. |