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How will an EMI account for someoneelse's name benefit one?

Samman Kaseeb Sleiman

Active Member
Jun 21, 2022
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I've seen this job post

Screenshot_2022-09-19_22-56-59.webp

How will it benefit the person who posted the job? Because an EMI account will be on someoneelse's name, and because the job-poster will probably be withdrawing money to a bank to his real name, won't it become immediately suspicios? If he's been banned in the past, this will become suspicious even quicker and, probably, result to a ban sooner rather than later.
 
They will move as much money as they can through the account before it gets shut down. Then they move on to the next account.

Classic money laundering with a money mule.
 
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