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DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS (ADV - Financial)

by bhartisaurabh416, Thursday, August 31, 2023, 03:01 PM (278 days ago) @ tirupati

I would like to address a potential misunderstanding that may have arisen from my previous communication.

I apologize for any confusion that my previous message might have caused. The content I shared was presented as an illustrative example intended solely for the purpose of discussing security measures against fraudulent activities. The scenario involving an RTGS transaction

Rephrased Scenario:

Imagine a situation where you are observing a demonstration of an RTGS transaction. To illustrate, let's say I'm demonstrating how an RTGS transfer works by initiating a transfer to a fictitious company named XYZ Company. Please note that this is purely an example and not an actual transaction.

you can read that again

I'm finding it hard to understand how we can improve security to prevent scams. Let's imagine a scenario where we're together and doing a unique money transfer. For the sake of the example, let's say I'm sending money to a company called XYZ Company, owned by my friend. Now, let's talk about what comes next: Could you explain if the paper that shows I'm giving money (called a Demand Draft) will stay with me or if we'll both keep it? I think we're going to keep it together, and we'll each have a secret code to confirm it's real. Also, I want to make sure I've got this right: If the company doesn't have enough money, I'll only get the Demand Draft back, correct? What if I change my mind and want to send the money differently? Will you get the Demand Draft back? Could you provide more details about how this will all work? I'm really curious about how I'll receive the Demand Draft and how I can use it the right way.

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