Timeline for Is it money laundering if they want to deposit in your account?
Current License: CC BY-SA 4.0
3 events
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| Aug 11, 2021 at 9:22 | comment | added | gidds | “With that information they can also withdraw money from your account.” Does that depend on the location? Here in the UK I'm not aware that a random person can withdraw money given a bank account and sort code, without any sort of authorisation. | |
| Jul 9, 2021 at 22:46 | history | edited | JTP - Apologise to Monica♦ | CC BY-SA 4.0 |
added 1 character in body
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| Jul 9, 2021 at 22:29 | history | answered | JohnFx♦ | CC BY-SA 4.0 |