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What scam is this going on in Australia ?, page-33

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moondoong

48,059 Posts.

15/01/19

11:16

Post #: 37117001
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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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Ever notice that almost all these shops only accept cash and have no EFTPOS?

Hmmmmm
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