Hello,
I have received a job offer in which my duty will be to receive payment from customers of organisations to my personal bank account and also withdraw cash to affect payments to the corporate's customer via instant payment system or Bitcoin. The employee has to transfer the amount in the organisation's account.
Is this legal way to accept money on behalf of the company? Does these money reflect in my taxable income? is this fraud?
Regards,
I have received a job offer in which my duty will be to receive payment from customers of organisations to my personal bank account and also withdraw cash to affect payments to the corporate's customer via instant payment system or Bitcoin. The employee has to transfer the amount in the organisation's account.
Is this legal way to accept money on behalf of the company? Does these money reflect in my taxable income? is this fraud?
Regards,