Modus Operandi of Financial Fraudsters


Written By PracticeGuru dated: 17th October, 2021

3 Min Read


Modus Operandi of Financial Fraudsters





Booklet issued by Office of RBI Ombudsman (Mumbai II), Maharshtra and Goa.

Download link given below. Scoll Down.

Both Frauds through Banks and NBFCs covered in this booklet.

There are total 13 frauds covered.



Modus Operandi Cover
Modus Operandi Index



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