BCR Romania he has an extremely serious warning for all his clients from all over Romania, one that should be known right now by anyone who has a bank account and uses it for transactions. On its website, BCR Romania has a special section in which it offers advice for customers who have cards and make daily transactions, and there it talks about money carts, a problem that seems to have gained momentum in Romania during 2020 .
BCR Romania he talks on his website about how dangerous it is to be a money bearer, and that we are talking about an illegal procedure that many Romanians don't know much about, and it can cause them big problems. BCR Romania says that a money carrier is a person who receives and transfers money for third parties, even though that money may have been obtained illegally, the purpose being to hide the real beneficiary of the respective sums of money.
BCR Romania: Very Serious ATTENTION to All Customers
BCR Romania he says that people who become money carriers receive commissions for the money they trade, but this also exposes them to risks because they help those third parties. BCR Romania says that most of the time the money that is transferred in this way is obtained through phishing attacks, malware, auctions or sales of fictitious goods, and through transactions with money carts they are "laundered" and the real beneficiaries are lost .
BCR Romania he says that money carriers are usually recruited through online ads, emails, all with job offers in the center, or various types of collaborations, but of course nothing is real. Everything is designed to trick people and convince them to transfer money in the name of those who obtained it through the types of fraud mentioned above, and BCR Romania tries to help Romanians avoid falling into the trap of people who they want evil.
BCR Romania has had this warning available on its website for some time, but it's not exactly in an easy-to-access place, so it's good to know why you shouldn't transfer money for other people through your accounts.
