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What scam is this going on in Australia ?, page-27

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15/01/19

10:09

Post #: 37115647
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Originally posted by sunnyskies ↑

My Chinese fish and chip shop is empty. He got rid of me with a 3mm thick burger and a sliver of fish. I was wondering what the hell is going on and that it was an unlikely laundering front, but this thread explains it all.
by the way it would be easy to detect laundering shops now with computers revenues and deviations, I wonder if they hire analytics to search for suspected laundering, but probably not in this country.

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The Asian businesses that I have been in contact with only use cash NEVER cards or computerised systems
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