Is there anything wrong in transferring 40k from bank account to another, will it trigger anything. I help my friend to claim his winnings from sgpool and now im thinking if it was right to help him

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Francis

01 Aug 2023

It sounds weird and raises the question why the cheque cannot be deposited into the winner's account?

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Johnny

27 Jul 2023

U mean u helped ur fren claimed the winning ticket and deposit the cheque into your account and then you transfered to him? Sounds fishy, maybe the winning ticket not his?

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Nigel

21 Jul 2023

Dodgy situation . Do not be ignorance in blindly transfer otherwise you will get into trouble....

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Hi is there a way to transfer funds from one bank account to another bank account?

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My friend is asking if I can help to nominate him for all policy payout. I don't think I will be able to get the death certificate part. How do I prove that the policy can be claimed?