Tommy Hartono 吕恩豪

Tag: Collection Accounts

  • Day 52: Collection Accounts

    Day 52: Collection Accounts

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 52 🌍 How Some Bad Guys Hide Money Using “Collection Accounts” 💰 Have you ever saved your allowance in a piggy bank and then given it to someone to send to a family member far away? That sounds simple and innocent, right? But sometimes, bad guys use something similar called “collection accounts” to…