3 ms·
Tiktok journalism. :/ "Ri says that she works as a sports gambler and frequently trades in high dollar amounts" Red flags. "Another claimed that her bank beg
by mmastrac 2y ago
Tiktok journalism. :/
"Ri says that she works as a sports gambler and frequently trades in high dollar amounts"
Red flags.
"Another claimed that her bank began questioning her about where she gets her money after making two deposits, both less than $10,000"
Structuring.