BE(A)WARE - A Booklet on Modus Operandi of Financial Frauds

Last updated: 08 March 2022
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This booklet, 'BE(A)WARE', published by the Reserve Bank of India, serves as a vital guide to understanding and preventing financial fraud. It details various modus operandi used by fraudsters, covering everything from phishing and vishing to online job scams and money circulation schemes. The booklet also provides essential precautions for safe financial transactions, making it a crucial resource for anyone looking to protect themselves from financial crime.

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BE(A)WARE - A Booklet on Modus Operandi of Financial Frauds #pdf
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