返回列表 回復 發帖
This is another scam by the syndicate.公仔箱論壇3 z) N& G" x$ {! T% ^! P; X
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.
; W" g1 a/ u7 s  j7 K( W3 }And another possibility is as what been reported in the news, a money laundering activity." n6 H) @# P9 w" t2 v' C# [! Z% N; v
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.
1

評分次數

返回列表