4 ms·
They didn't. I guess it's easier to apply for a loan for someone else if the money goes to their account (otherwise you'll have to fake a bank account, too. and
by growt 4y ago
They didn't. I guess it's easier to apply for a loan for someone else if the money goes to their account (otherwise you'll have to fake a bank account, too. and with KYC rules and such it is probably not so easy). But I don't know how they could fake the sender, so this is probably something else?
- wongarsu 4y agoThere's a variation where somebody owns money, sends it to you, convinces you to send it back, and then reverses the original transfer. Maybe GP's description mixed two similar frauds, maybe both variations exist