Australia's largest stock trading and investment forum Australia's #1 stock forum

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

First 27 Last

Share
Profile

Follow
kingpins

26,725 Posts.

40

15/01/19

10:09

Post #: 37115647
Share

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.

Expand

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

Reply

Top Stories

Listen: HotCopper Wire Podcast 018 – Potatoes, TACOs, and the $120M helicopter heist

SER

Strategic Energy extends its QLD copper-gold frontier with Diamantina acquisition

Week 29 Wrap: ASX hits new all time high of 8,766pts ahead of Aug 1

SYR

Syrah jumps +19% as graphite tariff threat spurs optimism down under

HotCopper Highlights: Trigg; Droneshield; Lumos & more

PSC

Prospect's Mumbezhi Project puts it at the middle of copper's megatrend. And FQM just bought in

AII

A new NASDAQ listing for a key player in the global critical minerals space

STN

Saturn brings up seventh straight Apollo Hill upgrade on 'impressive' 300-hole drill run

BDM

Burgundy plunges -20% after turning to layoffs to navigate record-low diamond prices

DRO

History repeats for DroneShield investors but carnage so far subdued

First 27 Last