BE(A)WARE -A BOOKLET ON MODUS OPERANDI OF FINANCIAL FRAUDSTERS

BE(A)WARE - A BOOKLET ON MODUS OPERANDIOF FINANCIAL FRAUDSTERS 

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OFFICE OF THE RBI OMBUDSMAN (MUMBAI-II) MAHRASTRA AND GOA

PERFACE

PART- A MODUS OPERANDI OF FRAUDLENTS TRANSACTIONS-BANK

1.            PHISHING LINKS

2.            VISHING CALLS

3.            FRAUDS USING ONLINE SELLING PLATFORM

4.            FRAUDS DUE TO UNKNOWN / UNVERIFIED MOBILES APPS

5.            ATM CARD SKIMMING

6.            FRAUDS USING SCREEN SHARING APP / REMOTE ACCESS

7.            SIM SWAP / SIM CLONING

8.           FRAUDS BY COMPROMISING CREDENTIALS ON RESULTS THROUGH                                 SEARCH ENGINES

9.            SCAM THROUGH QR CODE SCAN

10            IMPERSONATING SOCIAL MEDIA

11            JUICE JACKING

12            LOTTERY FRAUDS

13            ON LINE JOB FRAUD

PART- B MODUS OPERANDI OF FRAUDULENT TRANSACTIONS - NBFCs

1.            FAKE ADVERTISEMENTS FOR EXTENDING LOAN BY FRAUDSTER COMPANY

2.            SMS  / EMAIL  /  INSTANT MESSAGE /  CALL SCAM

3.            OTP BASED FRAUD

4.            FAKE LAON WEBSITES / APP FRAUDS

5.            MONEY CIRCULATION / PONZI / MULTI-LEVEL MARKETING (MLM)                                SCHEMES  FRAUD

6.            FRAUDULENT LAON WITH FORDGED DOCUMENTS

PART- C GENERAL PRECAUTIONS TO BE TAKEN FOR FINANCIAL TRANSACTIONS GLOSSARY