1, if it is handled in a different place, online or by telephone fax, it must be fraud.
2. It must be fraud to publish information and sign contracts in the name of the company, and use personal bank accounts (so-called legal persons, managers and financial leaders) as accounts for collecting money and collecting fees.
3, verify the financial strength (repayment ability) and other reasons to ask for money on your card must be fraud.
Give you some common sense:
If remittance is made, the account name (account holder) and account number must be provided, and the two must be consistent before remittance can be made. The account holder of an individual (including a liar) account must be a personal name, and the account holder of an enterprise account is the full name of the company.
It is a common feature of many kinds of frauds to publish information and sign contracts in the name of the company, but use personal (so-called legal person, manager and financial controller) bank accounts as collection and charge accounts.