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AMLS - Anti Money Laundering System 17/04/2021

https://www.linkedin.com/feed/update/urn:li:activity:6788679418316374016

:
Kindly do not lend or transfer any money to anyone asking on behalf of your friends or family. This is part of a social engineering technique, where "criminals" can impersonate your friends/family & sometimes, can even use their picture or maybe their account itself to send you message via , , , or etc.

Please , or with anyone. Try to on all your , or .

Prevention is better than cure, else, if you have faced any such fraud, kindly notify the bank within 24hrs preferably & register & complaint to try & get your money back.

If your friend or relative is genuine, he or she will call or meet you in person. I am not saying not to help, but, be cautious! Use your intuition and help if you have extra money, else, excuse yourself.

https://lnkd.in/ddEM9Cz
For any help, [email protected]

AMLS - Anti Money Laundering System Best AMLS - Leading Anti Money Laundering System & Compliance Platform PiFi Tech provides a complete risk compliance platform including anti-money laundering (AML) protection, sanction screening, and supplementary reporting. On the basis of the applicable regulations (National Money Laundering Laws,...

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