There’s a new mobile money fraud going on…it’s no more targeted at customers but rather Mobile Money Merchants.
So what the mobile money fraudsters are now doing is, they’ll intentionally package an envelope with cut-out cartons to look like a huge sum of money.
Once they get to the Merchant, they’ll ask for him/her to make a deposit for them and once the process is completed, they’ll flee.
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So please Merchants out there, take note… when someone wants to deposit an amount, make sure you take the cash, count it first before initiating the deposit process.
Thank you.
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