The question should be, how many bank accounts do they have..
(20-01-2022, 08:35 PM)ArielCasper Wrote: [ -> ]The question should be, how many bank accounts do they have..
These are top secrets, and cannot be disclosed......
My friend today told me if scammer transfer the money to Swiss bank account then probably cannot track. Not sure how true.
(20-01-2022, 08:53 PM)dynamite Wrote: [ -> ]My friend today told me if scammer transfer the money to Swiss bank account then probably cannot track. Not sure how true.
Like that must question to our SPF or MAS is it true
For what I know Swiss bank now change their policy if I remember they now allow any authority to check their client account if suspect for illegal assets