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What if I run
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What if I run? Yes, this is the same question came to my mind or most Chinese people's mind :). The answer is this:
First of all, the amount that they transfered to you will not be large. usually less than 2K, (why? because of same reason, most banks request extra steps such as SMS to you etc. before you can transfer large amount using internet banking to 3rd party account. So even though they have other people's login details, they can only transfer small amount.
So Would you run from AU for less than 2K?
What if I don't run just keep the money or take the cash out. OK. The thing you need to know is that you will be found by the banks usually not very long. Because the victims will realize that they have lost money and they will contact their bank. And the their bank will found out that the money is transferred to your account and will chase you. So these so called "jobs" won't last very long. And the criminals will always try to find new "workers"
Another thing from a legal point of view is this: if you send the money out, you are less likely to be charged and you can even claim that yourself are a victims of these fraud/scam. On the other hand, if you do keep the money, it will be a more serious offence (your action can be classified as theft and being charged etc.)
[ 本帖最后由 inferencemel 于 2009-9-9 21:30 编辑 ] |
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往事如烟 (2007-1-29) 往事如烟 
发表于 2009-9-3 10:41
