Funding Scams
Steve explains how funding scams work, from the initial contact in your hometown to the generation of a fake bank document. He warns listeners to avoid prime bank scams and emphasizes the difficulty of investigating and prosecuting these types of fraud.In this clip
From this podcast

The Jordan Harbinger Show
685: Steve Rambam | The Real Life of a Private Investigator
Related Questions
How do bank deposit scams work in the context of the episode 685: Steve Rambam | The Real Life of a Private Investigator and the clip Funding Scams?
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