67.905 BILLION VND FLOWS THROUGH “DUMMY ENTERPRISES”—ONLY THEN DO YOU SEE WHY P2P IS CONCERNING.
According to the content you shared, this operation gathers thousands of accounts and then sets up dummy companies to keep cycling the flow of money.
What I find most frightening isn’t the figure of 67.905 billion VND, but the fact that an ordinary account can also be turned into a cog in the entire system.
So, for anyone doing P2P, don’t just focus on the spread and fees.
Where does the money come from, are there anything unusual in the transactions, and who is my account receiving money from… sometimes that matters more than a few coins of profit.
According to the content you shared, this operation gathers thousands of accounts and then sets up dummy companies to keep cycling the flow of money.
What I find most frightening isn’t the figure of 67.905 billion VND, but the fact that an ordinary account can also be turned into a cog in the entire system.
So, for anyone doing P2P, don’t just focus on the spread and fees.
Where does the money come from, are there anything unusual in the transactions, and who is my account receiving money from… sometimes that matters more than a few coins of profit.
