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The document outlines various types of financial frauds in banks and non-banking financial companies (NBFCs), categorized by the Reserve Bank of India (RBI) and further detailing conventional and technology-based frauds. It describes methods employed by fraudsters, including phishing, vishing, and fraudulent loan schemes, as well as the role of money mules in laundering stolen funds. Additionally, it highlights early warning signals of fraudulent activities within companies to aid in detection and preventio
- Author
- Santhosh Sandy
- Language
- EN