Not personally, thankfully.
A previous job (banking related) I dealt with numerous customers who had been scammed or victims of fraud. One stand out though was a lovely chap who was contacted out the blue by someone claiming they knew him years before. Said he had a betting thing going whereby they're scamming the bookies, gave a whole detailed break down of how it worked and the victim would send money and then receive a cheque for winnings afterwards. They gave him one or 2 cheques so he thought genuine until they stopped and gave every excuse under the sun. Long(er) story short he parted with 450k. Most of which was his business funds, heartbreaking to see
A previous job (banking related) I dealt with numerous customers who had been scammed or victims of fraud. One stand out though was a lovely chap who was contacted out the blue by someone claiming they knew him years before. Said he had a betting thing going whereby they're scamming the bookies, gave a whole detailed break down of how it worked and the victim would send money and then receive a cheque for winnings afterwards. They gave him one or 2 cheques so he thought genuine until they stopped and gave every excuse under the sun. Long(er) story short he parted with 450k. Most of which was his business funds, heartbreaking to see