CA Mayank Srivastava Profile picture
Practicing Chartered Accountant | Partner R K Dhandia & Co
Jun 5, 2021 8 tweets 3 min read
Some points as precaution from banking call frauds

1. First principle which need to be developed is to not pick up unknown no. or fancy number.

2. If supposed u pick it up, don't try any guess working for identify. Either ask who is calling if not telling then cut the call. 3. Fraudster just wait for our guess work and once we tell one name, they will accept as it is and If u find deviation in identification of voice then cut the call and try to contact separately on that original person contact no. which is saved with you and confirm that fact.