23 Sep 2024 —

I always hear ppl say people cuci money by running a restaurant/cafe, is that even true?. You can withdraw at any ATM.

But if you didn't apply for the card then try to transfer to someone else bank account or your own to withdraw from any atm.. Cash flow problem? ... And that could be the reason, does anyone found a loophole to withdrawal money from other accounts than their own?!?. I was the one who sits in the strong room counting cash all day.

It was a fun job. Never in my life would I be able to touch that a lot of money .... The bank said that they recommend filing a “dispute” for the Nusuk credit card charge and then the bank will immediately refund the amount to me ....