Modus Operandi of Financial Fraudsters

Written by PracticeGuru 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

Followng is the link to download, click it

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Modus Operandi of Financial Fraudsters
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