Thank you for responding to the challenge. I have voted the same with 100% POB vote.

• However, I would have loved if you would have posted the same in C/Financial Crimes and added the tags. This challenge is to promote the tag #financialcrimes.
• Though this technical issue as your post has already crossed the limit of adding tags, I would consider your entry.
• This is really an eye opener experience you have narrated. You have also provided some very important learnings and tips for avoiding the real life fraud issues.