RBI releases booklet on modus operandi of financial frauds. “Be-aware:. #Onlinefrauds #Cybercrime

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RBI releases booklet on modus operandi of financial frauds. “Be-aware:. #Onlinefrauds #Cybercrime


RBI releases booklet on modus operandi of financial frauds.
“Be-aware – A Booklet on Modus Operandi of Financial Fraudsters”.

A 40 page book published by RBI consisting of different ways how general public is being cheated, using modern technology. A comprehensive book on different ways of financial frauds going on in the society. General Society to be cautious and hence the PDF copy of the book is shared herewith.

RBI Website Document Link – https://rbidocs.rbi.org.in/rdocs/content/pdfs/BEAWARE07032022.pdf

Dial helpline number 155260 or 1930
or
report the incident on National Cybercrime.
Reporting Portal (www.cybercrime.gov.in).

ReserveBankOfIndia @RBI

Reset Mobile: Use (Setting-Reset-Factory Data) to reset mobile if a fraud has occurred due to a data leak from mobile.

The Reserve Bank publishes the change in the interest rates on https://rbi.org.in →
Sitemap → NBFC List → FAQs.

Complaint to RBI Ombudsman
➢ For filing complaints online, please visit the link at https://cms.rbi.org.in/

➢ Complaints by email can be sent to crpc@rbi.org.in.
➢ Complaints in physical / paper form can be sent to CRPC, Reserve Bank of India, Central Vista, Sector -17, Chandigarh -160 017.

Complaint to Securities and Exchange Board of India (SEBI)

➢ Please visit the link at https://www.sebi.gov.in/
Complaint to Insurance Regulatory and Development Authority of India (IRDAI)

➢ Please visit the link at https://www.irdai.gov.in/

RBI Website Link – https://rbi.org.in/

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