Public should be aware of fraud, especially for the maritime society to raise the awareness related to the SWINDLER'S SYNDICATE. The mode is vary and one of the example is pretending as if they are being pressed by certain OFFICIALS or OFFICERS of an institution to transfer some money to their accounts in order to be use in a case settlement. However, after it's being tracked it turns out that the NAME and the ADDRESS are FALSE and OBVIOUSLY NOT the account of an OFFICIAL or OFFICER as it is mentioned (SYNDICATE-RED).Apparently, the transaction process occurs only between the members of the syndicate.

Using the transfer notification as the proof, they make the announcement on the media to create a negative public opinion. It is assuming that this SYNDICATE wants their illegal activities run continuously in every ways and also trying to impose the authorized institutions which considered as the deterrent to perform their illegal activities in the sea.