My wife receive unknown deposit of rm3k in her bank account

Must she report to the bank?

Side income from kena piap je

most probbly sum1 terslah masuk nombor account. Happen to me once, and acc owner revert back to me. B either the good or bad guy

If she has good conscience, yes. If no, when the depositor makes a case with the bank, the money is going to be taken back anyway.

Since you reported it here already, then you have to do the police report. Because, when someone viral that they mistakenly bank in RM3k into the wrong account, we will link it up to you..

Cukurrrr... ahjib gor wanted to gib back money stolen from 1mdb to rakyat

Yes. Just like finding money on the street.
You need to report so they can find the owner.

You remember girl that received million of cash into her account during form 4 and the bank never contacted her seriously case .....

The issue is how you found out? share account or she told you?

quickly withdraw and keep. leave account empty. yes, bank will contact you, but you can say unaware and use already. proposed to pay by installment back rm10/month. bank cant do sh|t since you are paying it back.

Better to refund back or else ur acc will be freeze

Donate to ayamkering. His family need money to eat outside every mealsl because his wife doesnt know how to cook.

and charge you for money laundering .....

U sure not the freelance work she does?

her side income ler..cust forgot bring cash...

There are few secnario :

1) your own bank made the mistake - your bank has the right to collect the money from you. If your bank account got balance, your bank will just debit your account for correction.

2) The payer made the mistake - your bank has no right to made the correction especially if the payer is using, says Public Bank, to remit the money to another bank, Maybank (assuming this is your bank). The banks will request the payer to contact the payee to to settle wrong remittance. In the scenario, the mistake was not made by Maybank.

You either keep the money or return the money upon request.

pm me your wife face

saw someone on Bigo requesting money in exchange for nude shots and private video

Thread carefully. If not careful would be charge money laundering if the deposit is from suspecious account