Top Detective Naman Jain: Financial Fraud Exposed|Full Podcast on ‎‎‪@RashtravadiRashidOfficial‬
3:00
YouTubeSleuths India Detectives - Private Detective Agency
Top Detective Naman Jain: Financial Fraud Exposed|Full Podcast on ‎‎‪@RashtravadiRashidOfficial‬
🎙️ In this episode, we talk about: •How fraudsters impersonated a company's Managing Director by using a new WhatsApp number with the MD's profile photo. •The psychological tactics used to gain the accountant's trust before instructing an urgent fund transfer. •How over ₹3 crore was fraudulently transferred across multiple bank ...
13.3K views1 week ago
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