RBI releases a booklet on Modus Operandi of Financial Frauds

Last updated: 08 March 2022 Follow on Google News

BE(A)WARE - A Booklet on Modus Operandi of Financial Frauds The Reserve Bank has today released a booklet, BE(A)WARE on the common modus operandi used by fraudsters and precautions to be taken while carrying out various financial transactions. The surge in the digital modes of payments witness

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CCI News Desk

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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